Future proof your AML approach at the Anti-Money Laundering: Compliance 2021. This important and timely event is an invaluable blend of thought leadership and technical presentations, real-world case study sessions, and lively roundtable debates.  Join your peers across Canada for two days of uninterrupted knowledge sharing.  Together you will receive authoritative guidance from Canada’s leading experts.

  • Impact and new complications added by Covid-19 changes
  • Stay in control of your AML compliance and keep pace with regulation
  • Reduce cost and complexity in your approach
  • Avoid breaching financial and trade sanctions
  • Clarify standard of care towards suspicious transactions
  • Discuss new AML rules and emerging red flags
  • Risk-based Approach: impacts and opportunities
  • Best practices to ID verification
  • Open banking and new vulnerabilities
  • Avoid errors in your Suspicious Transaction Reports
  • Assess sanctions obligations within broader AML obligations
  • Manage payment service provider risks
SPECIAL FINTRAC SESSION POSTPONED
TIME AND DATE TO BE ANNOUNCED – Attendees will be notified
This session will take place following the election and
the appointment of cabinet by the Governor General
 
FINTRAC Update on Reporting Obligations
Alain Boudreault, Compliance Manager Relationship Management Unit, Financial Transactions and Reports Analysis Centre of Canada
Marc Lalonde, Compliance Manager, Regional Support, Financial Transactions and Reports Analysis Centre of Canada
CPD Credits Available
This event has been approved for CPD credits by the Law Society of Ontario and by the Association of Certified Money-Laundering Specialists. See registration page for details.