ACAMS Canada Virtual Conference

November 3 - November 4, 2021
Online
11 ACAMS Credits

    Thank you for making #ACAMSCanada 2021 a success

     

    #ACAMSCanada took place on Nov 3-4, 2021 offering an intensive analysis of Canada’s AML landscape. In addition, the country’s top AFC experts dove into the complexities of challenges such as the rise of domestic terrorism by ideologically motivated violent extremist groups, BC’s fight against transnational organized crime, the regulation of all things crypto in Canada and the implementation of the PCMLTFA amendments.

    Canada by the Numbers

    2

    days of training

    11

    ACAMS Credits*

    90

    days of on-demand recordings

    40+

    expert speakers

    *Earn 11 ACAMS Credits at the conference.

    Top Sessions

    Regulatory Roundtable: Canada’s Top Regulators on What’s Trending – and What It Means for Compliance
    Home Invasion: Spotlighting Domestic Terrorism in Canada
    A Digital Debut: Canada Regulates Crypto
    Get Out of My House: BC Takes A Stand Against Transnational Organized Crime

    Program

     

    The event is held in Canadian standard time and the program is subject to change.

    Download

    Speakers

    Sponsors and Exhibitors

     

    Diamond Sponsors

    Trivia Sponsors

     

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the ACAMS 9th Annual AML & Anti-Financial Crime Conference – Canada 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

     

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    FAQ

    What you may want to know about ACAMS Canada.

     

    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    Are the sessions available on-demand?
    I cannot register online, what should I do?
    I did not receive the registration confirmation email, what should I do?
    How do I access the sessions?
    My log in does not work, what do I do?
    Where do I find the PowerPoint presentation?
    How can I submit a question to the panel?
    Can I share my login?
    Can I sponsor the ACAMS Canada Virtual 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