25th Annual Forum on Anti-Money Laundering and Financial Crime Conference

The 25th Annual Forum on Anti-Money Laundering and Financial Crime Conference focuses on global anti-money laundering (AML) trends, regulatory discussions, compliance strategies, and obligations for financial institutions and professionals.

Key Topics

• The global AML outlook and its national impact from KPMG
• An afternoon with the regulators – a panel discussion and Q&A with FINTRAC and OSFI
• Assessment of your current and future beneficial ownership tracing obligations
• How to determine your organization’s risk tolerance and build a consistent AML policy
• Building a compliance regime for reporting entities of all sizes
• A special presentation from The Office of The Privacy Commissioner
• FINTRAC proceedings and appeals – your options if you are found non-compliant And much more!

Who should Attend

Attendees with job titles such as Anti-Money Laundering Officers, Compliance Officers, In-house Counsel, Internal Auditors and Heads of Security in:

• Credit unions
• Banks
• Insurance and re-insurance companies
• Trust and loan companies
• Asset-management firms
• Non-bank financial institutions
• Money services businesses
• Securities firms
• Brokers/dealers
• Mortgage companies
• Foreign exchange dealers
• Investment advisors/money managers

And

• Virtual currency businesses
• Payment processors
• Real estate developers and brokers
• Precious metals, gems, and jewellery sellers
• Accountants
• Lawyers in private practice
• Consulting firms
• Gaming and casino operators
• Regulatory authorities
• Mutual fund dealers
• Legal advisors to new financial institutions in Canada and new subsidiaries of foreign institutions