September 23-25, 2019
Hotel Grand Pacific
Victoria, British Columbia, Canada

Hotel Grand Pacific


Download the Brochure / Registration Form for Money Laundering in Canada 2019

Sponsors
The Canadian Anti-Money Laundering Institute
 
 

If you are interested in becoming a sponsor of Money Laundering in Canada 2019, download the sponsor information package to view the available options. If you have additional questions, please contact us.

Money Laundering in Canada 2019

Compliance: Making Sense of the Details

ABCsolutions’ annual conference promises to be informative and pragmatic, looking at trending crimes, risks, compliance practices, and regulatory change. For 2019, we have consulted various experts to identify compliance management topics that create challenges in their interpretation and/or application. Others will speak to money laundering topics and trends they are currently examining, identifying associated threats and red flags that can be used by reporting entities and regulators alike to manage the risks. Common compliance program practices will be compared to regulatory standards to identify application limitations that could result in a deficiency ruling during an effectiveness examination.


Workshop/Plenary topics for Money Laundering in Canada 2019 include:

  • The Latest Updates from FINTRAC

  • Money Laundering in Real Estate and Luxury Items

  • Beneficial Ownership Determination: Problems and Solutions

  • Trends in Money Laundering as Seen from Law Enforcement

  • Compliance Practices and Regulatory Expectations

  • Training and its Complexities

  • Reasonable Measures and Other Value from Open Source Data

  • Managing Agent and Third-Party Risk

  • Money Laundering Risks Associated with International Trade Agreements

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


REGISTRATION FEE:

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 + GST

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

  • Early Bird Special (up to June 30, 2019): Save an additional $150 on the above prices

  • Extra Early Bird Special (up to March 31, 2019): Save an additional 10% on the above prices

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

Space for Money Laundering in Canada 2019 is limited. Make sure to register early to secure your spot in Victoria.


Download the Brochure / Registration Form for Money Laundering in Canada 2019

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