ACAMS Canada Virtual Conference

novembre 3 - novembre 4, 2021
En ligne
11 ACAMS Credits

    Managing Financial Crime Risks From Sea to Sea

     

    Safe to say 2020 was a chaotic year. Now in 2021, with the worst behind us, AML professionals are learning to navigate the choppy and murky waters of compliance post-pandemic - all while meeting new regulatory requirements and expectations.

     

    Join us on Nov 3-4, 2021 for an intensive analysis of Canada’s AML landscape – whether it’s an update on the status of the national risk assessment or emergent typologies around digital banking and electronic payments including virtual money mules. In addition, the country’s top AFC experts will dive 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.

    Télécharger

    Virtual Exhibit Hall Open

    8:45AM-5:20PM

    Virtual Doors Open

    8:45AM-5:20PM

    Welcome Remarks

    9:00AM-9:10AM

    NETWORKING

    Networking Break in Virtual Exhibit Hall

    9:40AM-10:10AM

    Pricing

    Prices are subject to local taxes.

    ACAMS 9th Annual AML & Anti-Financial Crime Conference – Canada
    895,00 $US
    Early Bird Prices

    Prices displayed are only available for a limited time. See pricing schedule below for upcoming rates.

    Special Pricing

    Discounts are available for groups of three or more. For details, contact: info@acams.org

    Pricing Schedule

     

     

    Private Sector

    Public Sector

     
    Member
    Non-Member
    Member
    Non-Member
    Early Bird 1 (Ends on September 3, 2021)
    US$695 US$895    
    Early Bird 2 (Ends on October 4, 2021)
    US$795 US$995    
    Standard Price
    US$895 US$1,095 US$595 US$695

     

     

     

    Speakers and Taskforce

     

    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