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


    days of training


    ACAMS Credits*


    days of on-demand recordings


    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



    The event is held in Canadian standard time and the program is subject to change.



    Prices are subject to local taxes.

    ACAMS 9th Annual AML & Anti-Financial Crime Conference – Canada
    1 095,00 $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:

    Pricing Schedule



    Private Sector

    Public Sector

    Standard Price
    US$895 US$1,095 US$595 US$695





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    What you may want to know about ACAMS Canada.


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    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