Toronto_Canada_ACAMS Annual AML & Financial Crime Conference

ACAMS Canada 2021

Attendee information

    Policies & Special Services

    Fees and Payment Policy

    The standard fee for attending the summit is outlined in the pricing section. This registration fee includes access to presentation materials (pdf only).


    You will be invoiced for the conference fees within one week of registering online, and payment is due within 30 days of receipt of invoice. If registering within 30 days of the conference, payment is due immediately upon receipt of invoice.



    If registering with an early bird discount rate, or any special rates, payment must be submitted by the discount expiration date.



    Public Sector Pricing


    ACAMS is proud to be a community of private and public sector industry professionals. In order to facilitate wider participation in our events, and in keeping with most ACAMS programmes, we offer special rates for public sector delegates.


    Representatives of the following types of organisation are eligible for these preferential rates:


    • Government and public organisations (at federal, regional and local levels) including central banks, state regulators, FIUs, law enforcement and military
    • International bodies e.g. Europol, European Commission, FATF, MONEYVAL
    • NGOs and Arms Length Bodies
    • Publicly funded academic institutions – both academic staff and students
    • Think tanks
    • 3rd Sector, not-for-profit, registered charities


    Public Sector attendees are eligible for a reduced price.



    If attendees register at the public sector rate and are not eligible for preferential rates we will invoice the difference.



    Special Services


    Please email if you require specific aids or services during the conference.


    Substitution and Cancellation


    Cancellations received up to October 1, 2021 will receive a full refund minus a US$250 administration fee. Cancellations received October 2, 2021 – November 1, 2021 will be issued a credit voucher to be used towards next year’s conference. Cancellations received on or after November 2, 2021 will not be refunded.


    Substitutions of registered attendees must be submitted in writing to by 12:00 PM (EDT) on October 28, 2021. Please note that if the transfer is made from an ACAMS member to a non-ACAMS member, you will be charged the difference in cost. If you neither attend the conference nor designate a substitute prior to the event, you are still responsible for the full registration fee. Requests submitted after the eligible time-frame will not be considered.


    If for any reason ACAMS cancels or reschedules the conference, we do not accept responsibility for costs incurred by registrants.


    Materials & Training Credits

    Certificate of Participation

    If you are joining us during the live 2-day event, you will receive your certificate of participation two weeks after the live broadcast ends on November 4, 2021. If you are not able to join us live, or able to login to watch the playback videos after the live 2-day conference broadcast has ended, you will receive your certificate of participation after the 90-day playback period has ended on February 4, 2022.

    ACAMS Credits

    This event qualifies for 11 ACAMS credits, which will be applied to your profile within 48-hours after the completion of the event.

    Session Materials

    Attendees will receive a link to the online conference materials prior to the event. Please note that materials will be available online only.