Conference · Toronto, Canada
AML and Financial Crime
Banking, Finance · Legal services · General
Key numbers
- Editions on record
- 1first in 2014
About AML and Financial Crime
Highlights:
• Explore Canada’s changing AML/ATF regulatory regime including recent regulatory developments and what they mean for financial institutions
• Uncover emerging money laundering and terrorist financing typologies to increase awareness and understanding of the latest crime trends
• Look at the latest issues in developing compliant AML programs
• See best practices for balancing AML compliance & customer privacy rights
• Understand AML challenges of virtual currencies along with Canada's new law to address the matter
• Explore ways to optimize your sanctions risk management program
• Examine emerging trends in financial crimes analytics
• Study best practices for meeting regulatory requirements for KYC practices
• Look at global AML regulatory trends and the challenges in implementing a global AML compliance program
• See the latest methods of safeguarding against cyber fraud
• Open Text Corporation
• Viner R&D Tax Specialists
Participants:
• Affleck Greene McMurtry LLP
• Byron Capital Markets Ltd.
• Cambridge Mercantile Group
• Ernst & Young LLP
• Fasken Martineau DuMoulin LLP
• Inbox Marketer Corporation
• Ken Saul, Compliance Consulting, Inc.
• McCarthy Tétrault LLP
• MNP LLP
• RBC
• Sleeman Breweries Ltd.
• Sumitomo Mitsui Banking Corporation of Canada
From our listing of this edition. Details may have changed since.
Editions
| Year | Dates | Where | Exhibitors | Visitors |
|---|---|---|---|---|
| 2014 | 27–28 Nov 2014 | Courtyard Toronto Downtown Toronto, Canada | — | — |
Past editions from the bvents archive (2008–2019) and organiser figures where they were published.
Questions
When is AML and Financial Crime?
The next dates haven't been confirmed. The last edition we have on record was 27–28 Nov 2014.
Where is it held?
The last edition we have was at Courtyard Toronto Downtown, Toronto, Canada.