Registration is now closed.
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.
Program
The program is listed in Eastern Time, and is subject to change.
Registration Desk Open
8:00am-4:30pm ET
Exhibit Area Open
8:00am-5:45pm ET
Networking Continental Breakfast in Exhibit Area
8:00am-9:00am ET
Welcome Remarks
9:00am-9:10am ET
REGULATORY UPDATE
Fireside Chat with FINANCE
9:10am-9:45am ET
Networking and Refreshment Break in Exhibit Area
10:35am-11:05am ET
Networking Luncheon
11:55am-1:00pm ET
Networking and Refreshment Break in Exhibit Area
1:50pm-2:20pm ET
Networking Reception in Exhibit Area
4:45pm-5:45pm ET
Registration Desk Open
8:00am-3:50pm ET
Exhibit Area Open
8:00am-3:50pm ET
Networking Continental Breakfast in Exhibit Area
8:00am-9:00am ET
Opening Remarks
9:00am-9:05am ET
PANEL DISCUSSION
Executive Roundtable: News and Views with an Industry Perspective
9:05am-10:05am ET
Networking and Refreshment Break in Exhibit Area
10:40am-11:10am ET
Networking Luncheon
12:05pm-1:25pm ET
Networking and Refreshment Break in Exhibit Area
3:20pm-3:50pm ET
Special Presentation Speaker
Keynote Speakers
Speakers and Task Force
Sponsors & Exhibitors
Become a Sponsor or Exhibitor
Sponsor or exhibit at the next conference 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
Cover an Event
If you are a member of the press and are interested in covering the Assembly Canada event for a story, please submit this form.
Gallery
FAQs
What you may want to know about The Assembly Canada.