ACAMS – Advancing Financial Crime Professionals Worldwide
November 30 - December 1, 2015 | Hyatt Regency Toronto

ACAMS Financial Crime Forum:
A Special Legislative and Regulatory Update

November 30 - December 1, 2015
Hyatt Regency Toronto


Get up-to-speed on the latest developments and global events that impact the Canadian compliance function

Program

Interact with industry leaders and share ideas with your peers for managing new compliance requirements

Speakers

Registration is now closed

Walk-in registration will not be available at the conference.

Mark your calendar for the 5th Annual Canadian AML & Financial Crime Conference, October 25 – 26, 2016, in Toronto. Sign up to receive conference updates.

Who Attends

Meet face-to-face with leading financial executives – many from the "big five" banks – and participate in practical learning sessions spotlighting the unique challenges Canadian institutions are facing right now.

  • Banks
  • Casinos
  • Credit Unions
  • Insurance Companies
  • Law Enforcement
  • MSBs
  • Regulators
  • Securities/Investment Firms
  • Software/Technology Vendors

Top 3 Takeaways

This comprehensive curriculum will provide you in-depth analysis of the most timely financial crime developments and key insight from regional and international industry leaders with a focus on:

Studying compelling case studies for insights on effective AML/CTF risk management

Analyzing new Canadian regulatory demands for effective implementation

Scrutinizing emerging compliance trends for strategic forward planning

Keynote and Special Presentations

Venue

Hyatt Regency Toronto
Hyatt Regency Toronto
Hyatt Regency Toronto
Hyatt Regency Toronto
Hyatt Regency Toronto
Hyatt Regency Toronto
  • Hyatt Regency Toronto
  • 370 King Street West
    Toronto, ON M5V-1J9 CA

A block of rooms at the Hyatt Regency Toronto has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is November 13, 2015, or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

Need Assistance?

Request a Call

info@acams.org

+1 305.373.0020

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