Conference · Toronto, Canada
Anti-Money Laundering Forum
Legal services · Business consulting
Key numbers
- Editions on record
- 4first in 2012
About Anti-Money Laundering Forum
For more than a dozen years, AML professionals from across Canada have gathered each spring at The Canadian Institute's Forum on Anti-Money Laundering. They know they can count on top-notch speakers, including regulators, from Canada and other countries. Plus, they benefit from networking and sharing ideas with their peers from a wide variety of reporting entities.
2014 will be no exception. With significant new regulations in force January 31 and the possibility of further regulatory reform or guidelines during the year, this is your chance to hear and ask questions of Fintrac, Osfi, and the Department of Finance.
Speakers:
Supervisory Special Agent George Alexander - Washington‚ D.C.
G. Stephen Alsace - CIBC
Nicolas W.R. Burbidge, FCIS PAdm - Office of the Superintendent of Financial Institutions Canada (OSFI)
Angela Chartrand - Payza, Montréal
David Chesworth - Alterna Financial Group
Andrew Fleming - London, United Kingdom
and many more...
If you only attend one AML event in 2014, this is the one! Reserve your space today by calling 1-877-927-7936 or by faxing your registration form to 1-877-927-1563 or online.
From our listing of the 2014 edition. Details may have changed since.
Editions
| Year | Dates | Where | Exhibitors | Visitors |
|---|---|---|---|---|
| 2015 | 24–25 Apr 2015 | Toronto Marriott Bloor Yorkville Toronto, Canada | — | — |
| 2014 | 2–3 Apr 2014 | Toronto Marriott Bloor Yorkville Toronto, Canada | — | — |
| 2013 | 24–25 Apr 2013 | Metro Toronto Convention Centre Toronto, Canada | — | — |
| 2012 | 25–26 Apr 2012 | Sheraton Center Toronto Hotel Toronto, Canada | — | — |
Past editions from the bvents archive (2008–2019) and organiser figures where they were published.
Questions
When is Anti-Money Laundering Forum?
The next dates haven't been confirmed. The last edition we have on record was 24–25 Apr 2015.
Where is it held?
The 2014 edition was at Toronto Marriott Bloor Yorkville, Toronto, Canada. The organiser hasn't confirmed the venue for this edition yet.
How often does it take place?
Annual, judging by the 4 editions on record since 2012.