Thank you for making #TheAssembly Canada 2024 a success.
The Assembly Canada convened on November 6-7, 2024, in Toronto, where Canadian financial crime fighters received expert guidance and practical insights to continue combatting financial crime. A diverse range of speakers shared their knowledge on the current state of Canada’s AFC landscape. Key topics touched upon included: 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), and preparing for FATF’s Mutual Evaluation of Canada. Additionally, the country’s top AML experts addressed all things fraud, the latest financial crime trends like romance scams and pig butchering, the convergence between sanctions and AML, and technology’s role in both facilitating and combating financial crime.
We’re looking forward to the 2025 event, to further your knowledge and skills; boost career opportunities and stay ahead of financial crime threats.
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