ACAMS | Advancing Financial Crime Professionals Worldwide

  • Certification, Counter Terrorist Financing Updates, AML Expertise and Sanctions Strategies

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  • Connect and collaborate with peers, regulators and industry pioneers from across the region

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  • Don't miss the keynote address from OSFI's Senior Director of AML and Compliance Division

    More about Nicolas Burbidge

Conquering the New Complexities of Global Compliance

Rarely has 12 months produced such dramatic changes – and challenges – for Canadian AML professionals. Terror at home, mushrooming sanctions demands and burgeoning calls for domestic PEP identification are among the issues that escalated the complexity of compliance management. The ACAMS 3rd Annual AML & Financial Crime Conference Canada provides deep-dive analysis into what has changed, updates you on what’s happening now, and provides clear strategies on how to proceed in an increasingly complex world, where the only constant is change.