ACAMS | Advancing Financial Crime Professionals Worldwide

  • Canada's Minister of Finance has been added to the keynote line-up joining OSFI's Senior Director

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

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  • Conquer the new complexities of global compliance

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Certification, Counter Terrorism Financing Updates, AML Expertise and Sanctions Strategies

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.