Conference · Vancouver, Canada
Money Laundering in Canada Conference
Banking, Finance · Accounting · Business consulting
Key numbers
- Editions on record
- 6first in 2010
About Money Laundering in Canada Conference
A critical element of an effective compliance regime involves identifying the products and services that leave your organization vulnerable to money laundering and terrorist financing activities. Having an understanding of the sources and methods used in these activities will greatly assist in protecting your organization from being exploited.
Skilled compliance officers are challenged by the dynamic nature of our legislation, its application, and its regulations. As a result, the experienced compliance officer must elevate their knowledge and practices to greater levels of detail within a regulator-required, company-wide standardization of application --- a real challenge at the best of times.
At the same time, new individuals are being drawn into the world of AML/CTF compliance. Their path to compliance competency requires a period of time to learn the basics before moving on to the details of complexity, its application, and maintenance. Compliance officer educators cannot lose sight of the importance of a solid foundation for those new to the field.
In 2012, the agenda includes 15 workshops and 4 plenary sessions. Scheduled topics include:
• Current trends & typologies in money laundering & organized crime
• Money laundering & fraud
• Enhancing KYC & due diligence requirements
• Tax crimes & money laundering
• Offshore financial centres
• Managing high-risk clients
• Law enforcement challenges in the AML/CTF arena
• Enhancing KYC & due diligence requirements
• Human smuggling: links to money laundering
From our listing of the 2013 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.
Questions
When is Money Laundering in Canada Conference?
The next dates haven't been confirmed. The last edition we have on record was 29 Sep – 1 Oct 2015.
Where is it held?
The 2013 edition was at Sutton Place Hotel Vancouver, Vancouver, Canada. The organiser hasn't confirmed the venue for this edition yet.
How often does it take place?
Annual, judging by the 6 editions on record since 2010.