The Assembly
Canada

November 6 - November 7, 2024
Toronto, Canada
11 ACAMS Credits
Private chapter member price
9.999.995,00 $

    The Good Fight

    Canada is working tirelessly to improve its AML landscape and better protect its economy from illicit financial activity. The country has doubled down on its quest for AML reform, made apparent by the recent fines against some of its largest banks for noncompliance, as well as the many government-created entities to fight money laundering. This year’s program offers expert guidance and practical insight on how Canadian AML professionals can continue the fight against financial crime.

     

    Join us on Nov 6-7, 2024, for a deep dive into the current state of Canada’s AFC landscape – whether it’s the creation of the new federal beneficial ownership registry and its impact on the Canadian compliance community, the 5-year Parliamentary Review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFA) or preparing for FATF’s Mutual Evaluation of Canada. Additionally, the country’s top AML experts will address critical issues currently affecting compliance professionals such as all things fraud, the latest financial crime trends including romance scams and pig butchering, the convergence between sanctions and AML, technology’s role in both facilitating and combating financial crime, and more.

    Canada by the Numbers
    40+

    Expert Speakers

    11

    ACAMS Credits

    13

    Curated Sessions

    2

    Days of Training and Networking

    Top Sessions
    Fraud 2.0: Keeping Up with ‘Pig Butchering’ and Other Emerging Scams
    Something New: The Federal Beneficial Ownership Registry
    Crash Course: The Convergence of Sanctions and AML
    How It’s Going: A Progress Report Two Years Post Cullen

    Program

    The program is listed in Eastern Daylight Time, and is subject to change.

    Herunterladen

    Registration Desk Open

    8:00am-4:30pm EDT

    Exhibit Area Open

    8:00am-5:30pm EDT

    Networking Continental Breakfast in Exhibit Area

    8:00am-9:00am EDT

    Welcome Remarks

    9:00am-9:10am EDT

    Keynote Address with Q&A

    9:10am-9:40am EDT

    REGULATORY UPDATE

    Policy Overview: A Conversation with Finance Canada

    9:40am-10:15am EDT

    REGULATORY UPDATE

    Regulatory Update: A Conversation with FINTRAC

    10:15am-10:50am EDT

    Networking and Refreshment Break in Exhibit Area

    10:50am-11:20am EDT

    Networking Luncheon

    12:15pm-1:15pm EDT

    CONFERENCE INTERACTIONS

    Networking for Women in AFC

    1:15pm-1:45pm EDT

    CONFERENCE INTERACTIONS

    Networking for Information sharing PPPs and Beyond

    1:45pm-2:15pm EDT

    Networking and Refreshment Break in Exhibit Area

    2:15pm-2:45pm EDT

    Special Presentation with Q&A

    4:00pm-4:20pm EDT

    Day 1 Closing Remarks

    4:20pm-4:30pm EDT

    Networking Reception in Exhibit Area

    4:30pm-5:30pm EDT

    Registration Desk Open

    8:00am-3:50pm EDT

    Exhibit Area Open

    8:00am-3:50pm EDT

    Networking Continental Breakfast in Exhibit Area

    8:00am-9:00am EDT

    Opening Remarks

    9:00am-9:05am EDT

    Special Presentation with Q&A

    9:05am-9:45am EDT

    Networking and Refreshment Break in Exhibit Area

    10:40am-11:10am EDT

    POWER HOUR

    Presented by

    11:10am-12:05pm EDT

    Networking Luncheon

    12:05pm-1:25pm EDT

    POWER HOUR

    Presented by

    1:25pm-2:20pm EDT

    Time to move to Concurrent Sessions

    2:20pm-2:25pm EDT

    POWER HOUR

    Presented by

    2:25pm-3:20pm EDT

    Networking and Refreshment Break in Exhibit Area

    3:20pm-3:50pm EDT

    Speakers and Task Force

    Stephen Alsace Bio Photo

    Stephen Alsace
    Global Head, Economic Sanctions
    Royal Bank of Canada
    Noah Arshinoff Bio Photo

    Noah Arshinoff
    Policy Council
    Federation of Law Societies of Canada
    Male Silhouette

    Supt. David Beaudoin
    Co-chair for the Fentanyl Strategy
    Canadian Integrated Response to Organized Crime
    Kieran Beer

    Kieran Beer, CAMS
    Chief Analyst, Director of Editorial Content
    ACAMS
    John Boscariol

    John Boscariol
    Partner, Leader of the International Trade and Investment Law Group
    McCarthy Tetrault
    Michael Donovan Bio Photo

    Michael Donovan, CAMS
    Senior Vice President, Chief AML Officer
    CIBC
    Female Silhouette

    Alison Fitzgerald
    Partner
    Bennett Jones
    Female Silhouette

    Jessica Gunson
    Intelligence Researcher
    Canadian Anti-Fraud Centre
    Craig Hicks Bio Photo

    Craig Hicks
    Civilian Criminal Investigator and Senior Forensic Accountant
    RCMP
    Andrew Jensen Bio Photo

    Andrew Jensen
    Managing Director, Global Head of Sanctions & ABC
    TD Bank
    Herbert Mazariegos

    Herbert Mazariegos
    Chief Anti-Money Laundering Officer
    BMO Financial Group
    John Murison

    John Murison, CAMS
    Vice President, Financial Intelligence Unit Enterprise Anti-Money Laundering
    CIBC
    Christine Ring

    Christine Ring
    VP, AML Advisory, Canada and the Caribbean
    RBC
    Adam Schabes

    Adam Schabes
    Chief Anti-Money Laundering Officer
    (BMO)
    Jackie Shinfield

    Jacqueline Shinfield
    Partner
    Blake, Cassels & Graydon

    Pricing

    Prices are subject to local taxes.

     

    The Assembly Canada 2024
    1.745,00 $
    Early Bird Prices

    Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts and are only available for a limited time. See pricing schedule below for upcoming rates.

     

    Group Packages and Discounts

    Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.

    Pricing Schedule

     

     
    Member
    Non-Member
    Private Sector Early Bird – Save US$250 when you register by August 2, 2024

    US$1,745

    US$1,945

    Private Sector Standard Rate

    US$1,995

    US$2,195

    Public Sector Flat Rate

    US$1,595

    US$1,795

    Hotel and Accommodation

    The Westin Harbour Castle
    1 Harbour Square
    Toronto, ON M5J 1A6
    Canada

    A block of rooms has been reserved at a special rate for this conference. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible. Book your group rate for ACAMS - The Assembly Canada 2024.

    The Westin Harbour Castle

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