Hosted by the Canadian Institute, the 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year.  AML compliance for reporting entities has never been of greater critical importance than it is today. With the growing sophistication of criminals and the methods and technologies that they employed, combined with the intensified focus on AML by the government and the public, the risks, both financial and reputational, for non-compliance is immense.

The event features carefully curated programming providing practical guidance and insights for developing and implementing effective compliance programs that can adapt to the latest technological tools and meet emerging regulatory obligations.

This year’s conference co-chairs include Ana Folgar (Manager, AML, Global Wealth Management at Scotiabank) and Khaled Schoeb (AVP, AML & Financial Crime Risk – Canada & Latin America at Wells Fargo). Along with keynote speakers from FINTRAC, Bank of Canada, Department of Finance, and OSFI, stay up-to-date with the latest regulatory and legal developments by networking with expert speakers and peers.

Join AML, risk management, and compliance professionals for 2-days of interactive discussions, insightful case studies, and networking opportunities during this time of renewed attention on Canada’s AML regime and on AML regimes internationally.

Session Highlights Include:

● Bill C-42 and the National Public Beneficial Ownership Register: How Financial Institutions Can Prepare for Compliance with Canadian Transparency Requirements

● Guidance on the RPAA: How MSBs, PSPs, and the Financial Institutions that Bank Them Should Prepare for Canada’s New Retail Payments Regime

● Where the PCMLTFA and RPAA Regimes Intersect for PSPs and How to Ensure Compliance with Both

● Risks and Deep Fakes in the Fight Against Money Laundering: Protecting Your Organization from the Rise of AI-Generated Threats

● Unexplained Wealth Orders Update: Impacts, Updates, and What’s Ahead for UWOs and Civil Forfeiture in BC and Beyond

● International AML Trends and Threats Report: Exploring Risks Related to China, Russia, Iran, and North Korea in Canada’s AML and CFT Landscape

The Anti-Money Laundering and Financial Crime happens on June 5-6, 2024, at One King West in Toronto. Visit https://bit.ly/3xcVeZ9 to view this year’s agenda and learn more.

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Online: https://bit.ly/3xcVeZ9
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Phone: 1-877-927-7936