[Event] 24th Annual Canadian Forum on Anti-Money Laundering and Financial Crime

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You can save 10% off the current registration fee by using code D10-999-JDS25.

Canada’s financial sector is facing unprecedented scrutiny, rising enforcement, and evolving compliance risks – are you ready?

Join top regulators and industry leaders at CI's 24th Annual Canadian Forum on Anti-Money Laundering and Financial Crime for two days of practical insights and critical discussions on the most pressing AML and financial crime challenges in today’s high-stakes environment.

Don’t miss your opportunity to hear from FINTRAC, Bank of Canada, Toronto Police Service, Ontario Securities Commission and the Ontario Ministry of the Attorney General, and more.

Government Speakers Include:

Key Highlights Include:

• KEYNOTE ADDRESS | FINTRAC Enforcement in Focus: Penalties, Expectations, and the Path Ahead
• U.S. Regulator Crackdown: What Canadian Financial Institutions Must Learn from TD Bank's Penalties
• Industry's Response to Increased Enforcement: Adapting to a New Era of Accountability
• SIMULATION: Crypto Crime Crisis – Can You Stop the Launderers?
• FATF Evaluation: Preparing Your Organization for Scrutiny and Compliance
• Case Study: Real-World AI Applications in AML – Finding Efficiency, Evaluating Risk and Identifying Suspicious Activity

Save 10% off the current registration fee by using code D10-999-JDS25.

*Discount is valid for new registrations only and it’s not applicable for workshops.