ACAMS Toronto Chapter October 2025 Virtual Event: The Regulatory Landscape of Money Service Businesses (MSBs) and Financial Crime in Canada

Oktober 7, 2025
12:00PM - 1:30PM
Online
1 ACAMS Credit

 

Register Below to Attend for Free!

Speakers

Female Silhouette

Divya Bhaktha
AML Compliance Consultant
Outlier Solutions Inc.
Male Silhouette

Marcelle Dadoun
Principal, Program Design and Advisory
The AML Shop
Female Silhouette

Cindy Zhang
Senior Associate
McCarthy Tetrault LLP

Moderators

Hinny Lam

Hinny Lam
Co-Communications Director
Royal Bank of Canada
Ryan Pedwell

Ryan Pedwell
Communications Director
KPMG LLP

Credits

1 ACAMS Credit

*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.