ACAMS Canada Conference

October 26 - October 27, 2022
Hilton Toronto
11 ACAMS Credits
Private chapter member price
$9,999,995.00

    Analyze. Strategize. Act.

     

    Can’t catch a break. We hoped things would get easier this year and while we seem to finally be making our way out of the pandemic and getting back to normal, 2022 has brought a whole new set of domestic and global challenges for Canada’s AML professionals.

     

    Join us on Oct 26-27, 2022 for a deep dive into the current state of Canada’s AFC landscape – whether it’s new requirements for crowdfunding platforms under the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations after the truckers’ convoy or sanctions challenges resulting from the Russian invasion of Ukraine. In addition, the country’s top AML experts will address critical issues affecting compliance professionals today such as the Cullen Commission’s recommendations and what they could mean for the Canadian economy. Expert panelists will also address the risks posed by new digital developments such as NFTs and metaverse casinos. Finally, the conference will analyze money laundering cases by domestic organized crime groups with international connections, such as Niagara’s Wolfpack, the “Millennial Mobsters” who trafficked cocaine for El Chapo and his Sinaloa cartel.  
     

    Canada by the numbers

    40+

    Expert Speakers

    2

    Full Days

    11

    ACAMS Credits*

    * ACAMS members can automatically receive up to 17 ACAMS credits for attending this event; 11 credits for the main conference, and 6 credits for the CAMS Exam live-preparation Seminar on Oct. 28. CAMS Exam live-preparation is complimentary with purchase of registration for the in-person event. If you wish to register for the CAMS Exam live-preparation, you must also have purchased the CAMS Certification Package. Attendees must register for the CAMS preparation seminar separately.

    Top Sessions 

    Pay Up: Regulating Crowdfunding, Payment Service Providers (PSPs) and Payment Processors 
    Great Expectations: A Look at the Cullen Commission’s Report and Recommendations
    Hell to Pay: Shining a Light on Biker Gangs, Organized Crime and Money Laundering
    The Russian Conundrum: Keeping Up with Russian Sanctions and Risks

    Program

    Download

    CAMS Examination Preparation Seminar Check-in (Separate registration required)

    8:00am-9:00am

    Registration Desk Open

    9:00am-4:30pm

    CAMS Examination Preparation Seminar

    9:00am-4:30pm

    Speakers & Task Force

    Pricing

    ACAMS 10th Annual AML & Anti-Financial Crime Conference – Canada
    $2,195.00
    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.

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 3 or more. Please contact salesrequests@acams.org for further details.

    Pricing Schedule

     

     
    Member
    Non-Member
    Private Sector Early Bird – Save US$200 by July 18, 2022
    US$1,795 US$1,995
    Private Sector Early Bird – Save US$100 by August 26, 2022
    US$1,895 US$2,095
    Private Sector Standard Rate
    US$1,995 US$2,195
    Public Sector Flat Rate
    US$1,595 US$1,795

    Hotel and Accommodation

    A block of rooms at Hilton Toronto have been reserved at a special rate for this conference. The last day to reserve rooms at the discounted group rate is October 3, 2022 or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible. Click here to book now and select "attendee".

    To call in reservations: 1 800 HILTONS or booking on the Hilton Toronto website, be sure to use Special rate promo code: ACAM22

    Hilton Toronto
    145 Richmond Street West
    M5H 2L2

    Hilton Toronto

    Sponsors & Exhibitors

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    Become a Sponsor or Exhibitor at our next Conference

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    Press

     

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    FAQ

    What you may want to know about ACAMS Canada.

     

    What is the health and safety plan?
    What is the cancellation and refund policy?
    Will I earn ACAMS Credits?
    Will I receive a certificate of participation?
    I cannot register online, what should I do?
    I did not receive the registration confirmation email, what should I do?
    Can I sponsor the conference?
    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

     

    ACAMS Canada photo
    ACAMS Canada photo
    ACAMS Canada photo