September 17-19, 2018
The Prince George Hotel
Halifax, Nova Scotia, Canada

Hotel Grand Pacific

Download the Brochure / Registration Form for Money Laundering in Canada 2018

The Canadian Anti-Money Laundering Institute
The Canadian Money Services Business Association

If you are interested in becoming a sponsor of Money Laundering in Canada 2018, download the sponsor information package to view the available options. If you have additional questions, please contact us.

Money Laundering in Canada 2018

Crimes, Compliance & Controls

Join us for the 16th instalment of Canada’s premier event in the field of money laundering compliance. The theme of Money Laundering in Canada 2018 is Crimes, Compliance & Controls. Presenters from a broad range of backgrounds will explore the crimes that lead to money laundering, sector red flags, and compliance best practices.

Attend sessions on current international trends and how Canada is a player within that context. Hear the latest updates from FINTRAC as well as the highly publicized B.C. money laundering probe, and have your questions answered by a panel of experts, including former regulators. Topics for 2018 include:

  • Cash and Casinos

  • Cybersecurity Threats, Risks and their Management

  • Managing Emerging Financial Crime Risks in 2018

  • Internal Controls: Improving Organizational Performance and Governance

  • Marrying Regulatory Compliance with Workplace Compliance Applications

  • Human Trafficking Typologies and Best Practices for Investigation

  • Bitcoin Compliance: The Next Level

  • Threat Financing: Methods and Indicators

  • Compliance: Your Turn to Ask Questions and Get Answers

  • Illicit Trade Flows: What They Hide and How to Control Them

  • De-Risking Threats: Guidelines for Establishing and Effective AML/CTF Compliance Program

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


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: $1550 + HST

  • Fee for registering 3 or more delegates from the same organization at the same time : $1475 + HST per registrant

  • Early Bird Special (up to June 30, 2018): Save an additional $150 on the above prices

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

Space for Money Laundering in Canada 2018 is limited. Make sure to register early to secure your spot in Halifax.

Download the Brochure / Registration Form for Money Laundering in Canada 2018

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