The Assembly
Canada

noviembre 16 - noviembre 17, 2023
Toronto, Canada
11 ACAMS Credits
Private chapter member price
$9,999,995.00

    AML: The Next Wave

    After the Cullen recommendations were published, Canada has worked tirelessly to improve its anti-money laundering (AML) landscape in order to better protect its economy from illicit funds linked to transnational crime. The country has made significant progress in its quest for AML reform, notable by the plethora of regulatory changes, and by the updates and developments published in the last year. This year’s program offers expert guidance and practical insight on how Canadian anti-financial crime (AFC) professionals can meet compliance expectations and incorporate these new regulations.

     

    Join us for a deep dive into the current state of Canada’s AFC landscape – whether it’s the creation of the federal beneficial ownership registry and its impact on the Canadian compliance community, new AML requirements for the mortgage sector and armored car carriers under the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations, or potential sanctions due-diligence challenges pertaining to property ownership. 

    The Assembly Canada in Numbers

    40+

    Expert Speakers

    11

    ACAMS Credits*

    10+

    Curated Sessions

    2

    Days of Training and Networking

    *ACAMS members can earn 11 ACAMS credits for attending the main conference, and 6 additional credits for the CAMS Examination Preparation Seminar.

    Top Sessions

    Welcome to the Club: A Look at the New Players in the AML Regime
    Majoring on the Majors: Analyzing Canada’s AML Regime Strategy and National Risk Assessment
    Progress and Predictions: Shining a Light on Provincial and Federal AML Reforms
    Sanctions Update: Managing Current and Potential Sanctions Risks

    Program

    The program is listed in Eastern Standard Time, and is subject to change.
     

    Descargar

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

    8:00am-9:00am EST

    Registration Desk Open

    9:00am-4:30pm EST

    CAMS Examination Preparation Seminar

    9:00am-4:30pm EST

    Registration Desk Open

    8:00am-3:50pm EST

    Exhibit Area Open

    8:00am-4:50pm EST

    Networking Continental Breakfast in Exhibit Area

    8:00am-9:00am EST

    Welcome Remarks

    9:00am-9:10am EST

    Keynote Address with Q&A

    9:10am-9:40am EST

    Policy Overview: A Conversation with Finance Canada

    9:40am-10:20am EST

    Regulatory Update: A Conversation with FINTRAC

    10:20am-11:00am EST

    Networking and Refreshment Break in Exhibit Area

    11:00am-11:30am EST

    POWER SESSION

    TBA

    11:30am-12:25pm EST

    Networking Luncheon

    12:25pm-1:25pm EST

    POWER SESSION

    TBA

    1:25pm-2:20pm EST

    Networking and Refreshment Break in Exhibit Area

    2:25pm-2:55pm EST

    Special Presentation with Q&A

    3:50pm-4:20pm EST

    Networking Reception in Exhibit Area

    4:30pm-5:30pm EST

    Registration Desk Open

    8:00am-3:50pm EST

    Exhibit Area Open

    8:00am-3:50pm EST

    Networking Continental Breakfast in Exhibit Area

    8:00am-9:00am EST

    Opening Remarks

    9:00am-9:05am EST

    Special Presentation with Q&A

    9:05am-9:45am EST

    POWER HOUR

    Presented by TBA

    11:30am-12:25pm EST

    Networking Luncheon

    12:25pm-1:25pm EST

    POWER HOUR

    Presented by

    1:25pm-2:20pm EST

    Time to move to Concurrent Sessions

    2:20pm-2:50pm EST

    POWER HOUR

    TBA

    2:25pm-3:20pm EST

    Networking and Refreshment Break in Exhibit Area

    3:20pm-3:50pm EST

    CAMS Exam Preparation Seminar

    Make the most of your conference experience by attending the CAMS Preparation Seminar on November 15, 2023, the day before the start of the conference. This seminar is complimentary for delegates who purchase the CAMS certification package or are in the process of certifying and will be sitting for the CAMS Examination.

     

    Please note that seating capacity is extremely limited and participation must be reserved in advance, by emailing your account manager or info@acams.org to secure your spot as part of your conference package and get an extra 6 credits in addition to the 11 you’ll get from attending the full event.

    Pricing

    Los precios está sujetos a impuestos locales

     

    The Assembly Canada 2023
    $2,195.00
    $2,095.00
    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 three or more. Please contact info@acams.org for further details.

    Pricing Schedule

     

     
    Member
    Non-Member
    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

     

    A block of rooms has been reserved at a special rate for this conference. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible. Click here to book your group rate for ACAMS - The Assembly Canada 2023.

    The Westin Harbour Castle Toronto Canada

    Sponsors & Exhibitors

    Platinum Sponsors

    Power Hour Session Sponsor

    Exhibitors

     

     

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at The Assembly Canada and gain access to C-level executives and key decision makers.

    • 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 The Assembly Canada.

     

    The Assembly
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