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.
*ACAMS members can earn 11 ACAMS credits for attending the main conference, and 6 additional credits for the CAMS Examination Preparation Seminar.
Program
The program is listed in Eastern Standard Time, and is subject to change.
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.
Speakers & Task Force
Pricing
价格需缴纳当地税费。
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
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FAQ
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