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may, 2019

08mayallday0918th Annual Forum on Anti-Money Laundering and Financial CrimeCanada’s Leading AML, Compliance & Financial Crime Resource Forum


Event Details

The Canadian Institute is proud to be your professional development partner for over 17 years and onward as we prepare for our 18th Annual Forum on Anti-Money Laundering & Financial Crime.

As an AML & ATF professional, you know first-hand that the commitment to combatting Anti-money Laundering and Financial Crimes requires continuous training, participation, and cooperation from stakeholders cross-functionally. Attend our comprehensive program to receive timely guidance and clarification on all of the new and impending updates to the regulatory framework directly from all of the key Canadian Regulators. Plus, learn advanced strategies to combat money laundering and terrorist financing risk to ensure your organization remains compliant.

This is your annual opportunity to gain a 360˚ view of the regulatory landscape from decision-makers and ask them your most pressing questions. Be a part of Canada’s ongoing commitment to AML Compliance by joining us on May 8-9, 2019.


may 8 (Wednesday) - 9 (Thursday)


Sheraton Centre Toronto Hotel