Conference · Toronto, Canada
Money Laundering in Canada Conference 2010
Banking, Finance · Accounting · Business consulting
Dates17–19 Oct 2010This edition has ended
RunningSince 2010Annual · 6 editions on record
Last checked12 Nov 2026Organiser website checked
This is the 2010 edition. It has ended. See Money Laundering in Canada Conference's current page for the next dates.
Key numbers
- Editions on record
- 6first in 2010
About Money Laundering in Canada Conference
About Business Crime Solutions Inc. is pleased to be returning to Toronto to bring you the eighth annual Money Laundering in Canada Conference. The theme of this year’s event is Regimes, Regulators & Responses. The nineteen conference workshops and plenary sessions will examine where Canada and the more than 500,000 reporting entities stand a decade after the AML/CTF legislation, regulations, and FINTRAC became a reality.
From our listing of this edition. Details may have changed since.
Editions
| Year | Dates | Where | Exhibitors | Visitors |
|---|---|---|---|---|
| 2015 | 29 Sep – 1 Oct 2015 | Sutton Place Hotel Vancouver Vancouver, Canada | — | — |
| 2014 | 29 Sep – 1 Oct 2014 | Sutton Place Hotel Vancouver Vancouver, Canada | — | — |
| 2013 | 29 Sep – 1 Oct 2013 | Sutton Place Hotel Vancouver Vancouver, Canada | — | — |
| 2012 | 30 Sep – 2 Oct 2012 | Hotel Loews Vogue Quebec, Canada | — | — |
| 2011 | 16–18 Oct 2011 | Fairmont Empress Victoria Victoria, Canada | — | — |
| 2010 | 17–19 Oct 2010 | Sheraton Toronto Toronto, Canada | — | — |
Past editions from the bvents archive (2008–2019) and organiser figures where they were published.