[Event] 9th Annual Canadian Forum on Global Economic Sanctions

February 26th - 27th
Toronto, ON, Canada
American Conference Institute (ACI)
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February 26th - 27th, 2025
8:00 AM - 5:00 PM EST
One King West Hotel
1 King Street West
Toronto, ON, Canada M5H 1A1

Or call 1-888-224-2480 for fastest service.

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

CI’s 9th Annual Canadian Forum on Global Economic Sanctions is designed to cover your top compliance challenges, offering unparalleled networking and benchmarking opportunities for economic sanctions, trade, financial crime, AML, legal, and compliance professionals.

2025 Featured Speakers:

Matthew Shannon

Senior Economist

Department of Finance Canada

Annette Ryan

Deputy Director, Partnership, Policy and Analysis

FINTRAC

Inspector Guy Paul Larocque, CPA, CGA

Officer in Charge Financial Crime
Federal Policing Criminal Operations
Royal Canadian Mounted Police

Why Attending Will Benefit You:

  • Engage with a distinguished lineup of speakers, including representatives from Global Affairs Canada, FINTRAC, Dept. of Justice Canada and senior compliance professionals from leading financial institutions.
  • Explore a comprehensive agenda covering critical topics such as Canada’s new sanctions evasion reporting regime under Bill C-59, multi-jurisdictional sanctions challenges, and anticipated developments in sanctions against countries like China, Russia, and Iran.
  • Connect with professionals from various sectors, including banking, insurance, legal, technology, and more, while building relationships with peers, industry experts, and potential collaborators.
  • Gain first-hand knowledge of the latest developments in global economic sanctions to ensure your organization remains compliant and well-prepared for upcoming regulatory changes.

Download the brochure to view the complete 2025 program and speaker faculty.

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.

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American Conference Institute (ACI)
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