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


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


Final registration discount ends October 19

We're excited to announce a new meeting place for you to engage in conversation with your peers and industry leaders on the latest regulatory updates, new and proposed legislation, and an inside look at recent case studies and how their investigative findings may be reflective of problems within your own institution. This two-day forum will provide you and your team strategic guidance and resources to develop creative solutions to tackle the challenges related to terrorist financing, risk management, sanctions screening, and much more.

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


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 October 30, 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

+1 305.373.0020

© 2015 ACAMS. All Rights Reserved.