Venue
Sheraton Centre Toronto Hotel
Sheraton Centre Toronto Hotel, 123 Queen St W, Toronto, ON M5H 2M9, Canada

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Event Date Tue May 7 EDT - Wed May 8 EDT (over 2 years ago)
Location Sheraton Centre Toronto Hotel
123 Queen St W, Toronto, ON M5H 2M9, Canada
Region Americas
Details

Proud to be Canada’s Leading AML Compliance & Resource Forum

The Canadian Institute is proud to be your professional development partner for over 17 years and onward as we prepare for our 18th Annual Forum on Anti-Money Laundering & Financial Crime.

As an AML & ATF professional, you know first-hand that the commitment to combatting Anti-money Laundering and Financial Crimes requires continuous training, participation and cooperation from stakeholders cross-functionally. Attend our comprehensive program to receive timely guidance and clarification on all of the new and impending updates to the regulatory framework directly from all of the key Canadian Regulators. Plus, learn advanced strategies to combat money laundering and terrorist financing risk to ensure your organization remains compliant.

Speakers

2019 Speakers

John Corelli
Director of Prosecutions – Serious Fraud Office, Ministry of the Attorney General

Dan Lambert
Assistant Director, Intelligence, Operations, FINTRAC

Superintendent Kari Dart
Director, Senior Fraud Office, Ontario Provincial Police

Inspector Brian Moreau
Officer in Charge, Greater Toronto Area Financial Crime Money Laundering, Royal Canadian Mounted Police

Guillaume Giguère
Manager, Examinations, Compliance, FINTRAC

Sponsors & Partners

2019 Sponsors and Partners

PREMIUM EXHIBITORS:
• Grant Thornton
• Refinitiv
• Cipher Trace

EXHIBIT SPONSORS:
• eClerx Markets
• Dow Jones Risk & Compliance

SUPPORTING PARTNER:
• ACFCS