September 21-23, 2020
Sheraton Ottawa Hotel
Ottawa, Ontario, Canada

Parliament Hill


Download the Conference Brochure /
Registration Information

Sponsors
The Canadian Anti-Money Laundering Institute
 

If you are interested in becoming a sponsor of Money Laundering in Canada 2020, download the sponsor information package to view the available options. If you have additional questions, please contact us.

Money Laundering in Canada 2020

Risks, Reports, Results & Regulators

2020 marks a full two decades since Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act and FINTRAC came into being. A significant number of changes, new risks, refinements, and enhancements have been developed and implemented over that time. As a result, Canadian compliance professionals continue to look for new ideas, new approaches, and new practices for managing their organization’s compliance program and satisfying regulatory requirements.


The theme of Money Laundering in Canada 2020 is Risks, Reports, Results & Regulators, and this year’s agenda has been designed to provide delegates with exposure to the latest trends and typologies, as well as an opportunity to learn how oversight organizations achieve their intended goals and regulate those businesses and professionals under their purview.


Workshop/Plenary topics for Money Laundering in Canada 2020 include:

  • Opening Plenary Session with FINTRAC Director and Chief Executive Officer Nada Semaan

  • Terrorism Finance - From the Use of Trade by Extremist Groups to Charities

  • Composing Suspicious Transaction Reports and Incorporating the 2020 Changes

  • How the Law Society of BC Holds its Members Accountable for Controlling the Risks from Money Laundering and Terrorist Financing

  • SPMD – Forensic Accounting and Money Laundering

  • Developing Risk Assessment Strategies

  • Examining Virtual Currency Benefits and Inherent Risks

  • Investigating Fraud: Using Web-Based Resources

  • 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: $1575 + HST

  • Fee for registering 3 or more delegates from the same organization at the same time : $1500 + HST per registrant

  • Early Bird Special (up to June 30, 2020): Save an additional $175 on the full registration fee

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

  • Extra Early Bird Special (up to March 31, 2020): Additional savings on the above prices

Download the Conference Brochure / Registration Information

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