September 11-13, 2017
Hotel Grand Pacific
Victoria, British Columbia, Canada

Hotel Grand Pacific


Download the Brochure / registration form

Sponsors
The Canadian Anti-Money Laundering Institute
Thomson Reuters
Verafin
The Canadian Money Services Business Association

If you are interested in becoming a sponsor of Money Laundering in Canada 2017, download the sponsor information package to view the available options. If you have additional questions, please contact us.

Money Laundering in Canada 2017

Strengthening Compliance Application & Management Skills through Interactive Learning

The 15th instalment of Canada’s premier event in the field of money laundering compliance and control. The theme of Money Laundering in Canada 2017 is Strengthening Compliance Application & Management Skills through Interactive Learning.


2017 will see a shift in the style and approach of Money Laundering in Canada. Our new educational forum model will offer ten 90 to 120-minute interactive workshops on compliance program application and management topics that continue to challenge effective AML/CTF compliance regimes across Canada’s designated reporting sectors.


Each workshop will be led by faculty selected for their: knowledge and practical experience in their topic area; demonstrated experience in the design and delivery of different educational formats; and their skill in promoting an interactive and mutual learning atmosphere within a time-limited educational environment.


In addition to the interactive workshops, three Plenary Sessions will address topics current to regulatory oversight, emerging trends and risks, and new delivery requirements. Topics for 2017 include:


  • FINTRAC: New Guidance and Regulatory Changes

  • Underground Banking, Legal Trusts and Canadian Politicians

  • Building an Effective Business Relationship and Monitoring Model

  • Terrorist Financing vs Resourcing: Models for Identifying and Reporting

  • Anti-Money Laundering and Privacy: Balancing the Gaps Between Them

  • Composing Better STR/SATRs: Clarity, Consistency, and Controlling the Narrative

  • Open Source Intelligence: Due Diligence Tools and Techniques

  • Suspicious Transactions: Indicators, Conclusions and Making the Right Decision

  • The Ever-Expanding Detail of KYC: Tools and Techniques

  • And more! Make sure you join our mailing list or follow us on Twitter and LinkedIn to receive the latest updates.


CONFERENCE COST:

Money Laundering in Canada has been competitively priced, with additional savings for early bird registrations, multiple registrations from the same organization, and members of the Canadian Anti-Money Laundering Institute (CAMLI).


  • Full Registration: $1450 + GST

  • Fee for registering 3 or more delegates from the same organization at the same time : $1375 + GST per registrant

  • Extra Early Bird Special Rate (up to March 31, 20176): Save an additional 10% on Early Bird Special Pricing

  • Early Bird Special (up to June 30, 2017): Save an additional $150 on the above prices

  • CAMLI Members: Save an additional $75 on the above prices

Registration for Money Laundering in Canada 2017 will be limited in order to facilitate the interactive format. Make sure to register early to secure your spot in Victoria.


Download the Brochure / registration form

If you have questions, feel free to call us at phone: (613) 283-2862; FAX: (613) 283-7775 or by e-mail at: info@moneylaundering.ca