The Assembly
Canada
Full Speed Ahead
This year, Canadian compliance professionals are steering a course marked by unexpected curves and ever-changing conditions. Significant amendments to the nation’s anti-financial crime framework mean that more entities are now regulated. Compliance requirements have increased as have information-sharing responsibilities and opportunities. The country has also revved up initiatives to combat fentanyl trafficking.
At the same time, Canada is preparing for the FATF’s 5th Round of Mutual Evaluations, new sanctions and terrorist financing reporting requirements, as well as technology’s growing role in facilitating and combating financial crime. But no one needs to navigate this difficult new terrain alone. The Assembly Canada, brings together expert guidance and insights from a network of like-minded peers. Join us in Toronto on October 29 and 30, 2025 — because staying on track is easier when the journey is shared.
*ACAMS members can earn 11 ACAMS Credits for the main event. These credits count towards maintaining your ACAMS Certifications.
Program
Registration Desk Open
8:00am-4:50pm EDT
Exhibit Area Open
8:00am-5:50pm EDT
Networking Continental Breakfast in Exhibit Area
8:00am-9:00am EDT
Welcome Remarks
9:00am-9:10am EDT
Keynote Address with Q&A
9:10am-9:40am EDT
Networking and Refreshment Break in Exhibit Area
10:20am-10:50am EDT
Networking Luncheon
12:30pm-1:30pm EDT
Networking and Refreshment Break in Exhibit Area
2:20pm-2:50pm EDT
Special Presentation
4:25pm-4:55pm EDT
Day 1 Closing Remarks
4:55pm-5:00pm EDT
Networking Reception in Exhibit Area
5:00pm-6:00pm EDT
Registration Desk Open
8:00am-3:30pm EDT
Exhibit Area Open
8:00am-3:30pm EDT
Networking Continental Breakfast in Exhibit Area
8:00am-9:00am EDT
Opening Remarks
9:00am-9:05am EDT
Special Presentation with Q&A
9:05am-9:40am EDT
Networking and Refreshment Break in Exhibit Area
10:35am-11:05am EDT
POWER SESSION
Presented by TBD
11:05am-11:55am EDT
Networking Luncheon
11:55am-1:15pm EDT
SANCTIONS
Spreading the Sanctions Net: Labeling Cartels as Terrorist Organizations
1:15pm-2:05pm EDT
POWER SESSION
Presented by TBD
1:15pm-2:05pm EDT
Transition Break
2:05pm-2:10pm EDT
POWER SESSION
Presented by TBD
2:10pm-3:00pm EDT
Networking and Refreshment Break in Exhibit Area
3:00pm-3:30pm EDT
Closing Remarks
4:20pm-4:25pm EDT
Speakers and Task Force
Cash App and Afterpay Canada
Royal Bank of Canada
ACAMS
McCarthy Tetrault
ACAMS
Coast Capital Savings
Toronto Police
CIBC
TD
CIBC
BMO
Pricing
Prices are subject to local taxes.
Group Packages and Discounts
Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.
Pricing Schedule
Pricing Category | Member | Non-Member |
|---|---|---|
| Private Sector Early Bird 1 – Save US$200 when you register by July 25, 2025 | US$1,795 | US$1,995 |
| Private Sector Standard Rate | US$1,995 | US$2,195 |
| Public Sector Flat Rate | US$1,595 | US$1,795 |
Sponsors & Exhibitors
Diamond Sponsors
Platinum Sponsors
Exhibitors
Become a Sponsor or Exhibitor
Sponsor or exhibit at The Assembly 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
Press may be present at ACAMS events.
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.