ACAMS Canada

October 20 - October 22, 2020
Online
13 ACAMS Credits

    Flash Forward: AML’s New Normals

    ACAMS 8th Annual AML & Anti-Financial Crime Conference - Virtual Canada

     

    As 2020 continues its chaotic course, Canadian AML professionals must learn to navigate the choppy and murky waters of compliance post-pandemic - all while meeting new regulatory requirements and expectations.

     

    Join us Oct. 20-22, 2020 for a fully virtual experience and intensive analysis of Canada’s new AML landscape – whether it is innovations like FinTech and Artificial Intelligence or new typologies for financial crime. In addition, the country’s top AFC experts will dive into the complexities of challenges such as COVID-19 fraud scams, the FATF travel rule and PCMLTFA amendments.

    Canada 2020 by the Numbers

    350+

    Participants

    40+

    Speakers

    13+

    Sessions

    13

    ACAMS Credits*

    *Earn 13 ACAMS Credits at the virtual conference.

    Top Sessions

    The New Normal: The Canadian AML Landscape After COVID-19
    How to implement recent Canadian regulatory changes
    This Means War: A Look at British Columbia’s (BC) Fight Against Financial Crime

    Program

    Program subject to change.

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-5:30PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    11:00 AM

    Welcome Remarks

    11:00AM-11:05AM

    11:45 AM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    11:45AM-12:15PM

    12:55 PM

    Q&A: Finance and FINTRAC

    12:55PM-1:15PM

    1:15 PM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    1:15PM-1:45PM

    2:40 PM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    2:40PM-3:10PM

    4:05 PM

    Break

    4:05PM-4:10PM

    5:05 PM

    Closing Remarks

    5:05PM-5:10PM

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-5:30PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    11:00 AM

    Opening Remarks

    11:00AM-11:05AM

    11:45 AM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    11:45AM-12:15PM

    1:10 PM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    1:10PM-1:40PM

    2:35 PM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    2:35PM-3:05PM

    4:00 PM

    Break

    4:00PM-4:05PM

    5:00 PM

    Closing Remarks

    5:00PM-5:05PM

    9:30 AM

    Virtual Exhibit Hall Open

    9:30AM-3:30PM

    10:45 AM

    Virtual Doors Open

    10:45AM-11:00AM

    11:00 AM

    Opening Remarks

    11:00AM-11:05AM

    Conference Pricing
    ACAMS 8th Annual AML & Anti-Financial Crime Conference - Canada
    $1,295.00
    Early Bird Pricing

    Pricing displayed are early bird pricing, and are only available for a limited time.

    See Pricing Schedule below for upcoming rates.

    Special Pricing

    Special pricing may be available for Enterprise Members, and groups of 3 or more.

    Pricing Schedule

     

    Main Conference

     

    Private Sector

    Public Sector

     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird 1 (Offer ends August 21)
    $845 $1,045 $645 $745
    Early Bird 2 (Offer ends September 21)
    $945 $1,145 $745 $845
    Regular Rate
    $1,095 $1,295 $895 $995
    Speakers

     

    Exhibitor

     

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the ACAMS AML Conference and gain access to C-level executives and key decision makers from across the globe.

    • Expand your contact database for future business opportunities
    • Maintain and build customer relationships to improve profitability
    • Showcase products and services and receive immediate feedback
    • Increase brand awareness and influence purchasing behavior over your competition

    Press

     

    Cover an Event

    If you are a member of the press and are interested in covering this event for a story, please submit this form.

    FAQ

    What you may want to know about ACAMS Canada.

     

    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    How do I access the sessions?
    Can I participate using any device?
    Can I test the streaming platform in advance?
    Can I watch sessions again later?
    Can I share my login?
    Can I sponsor ACAMS Canada?
    Can I see who else is attending?
    Are there any special offers available?

    2019 Recap

     

     

     

    “Content of presentations and presenters was of high quality and provided interesting information for those in the AML industry.”

     

    Diana Berton
    AML Manager at TD Bank