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
    Pros and Cons — Assessing AI’s Impact on 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.

    Download

    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

    1:15pm-1:45pm EDT

    CONFERENCE INTERACTIONS

    Networking for

    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

    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.

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 3 or more. Please contact us for further details.

    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

    The Westin Harbour Castle

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