Overview

Join us for an essential event dedicated to examining the Anti-Money Laundering (AML) life cycle, a crucial topic for safeguarding the global financial system. Financial crime is constantly evolving, requiring sophisticated strategies to disrupt the complete journey of laundered money—from placement to integration. This session provides a strategic, multi-sector view of how we can collectively strengthen our defenses.

To give you this comprehensive perspective, we have convened key stakeholders from different sides of the fight to speak to the placement, layering and integration of money laundering. You will hear from an expert at a leading financial institution, sharing firsthand insights into the world of transactional monitoring from referral to STR and more, accentuated by an industry expert who will speak to sector-specific and best industry practices. These views will be balanced by a distinguished representative from public sector/law enforcement who can speak to investigative best practices, intelligence-sharing, impact of reporting in dismantling criminal financial networks.

Agenda

2:00pm – 2:15pm ET – Introduction of each BC-ON-QC Chapters 
2:15pm – 3:30pm ET – Moderated Speaker Session 
3:30pm – 4:00pm ET – Audience Q&A