SEPTEMBER 16 - 17, 2024
Hotel Grand Pacific
Victoria, British Columbia, Canada
CAMLI is offering two workshops directly following Money Laundering in Canada 2024 on September 18, 2024. Click here for more information.
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If you are interested in becoming a sponsor of Money Laundering in Canada 2024, download the sponsor information package to view the available options. If you have additional questions, please contact us.
Money Laundering in Canada 2024
AML Compliance in Canada: An Ever-Changing Landscape
The anti-money laundering/anti-terrorist financing compliance landscape in Canada is very much a moving target. Many things are new, many old things are new again, and many current things have taken on new perspectives.
Join us for the 22nd instalment of Canada’s premier event in the field of money laundering compliance. Taking place in Victoria, British Columbia, the theme of Money Laundering in Canada 2024 is AML Compliance in Canada: An Ever-Changing Landscape.
This year’s event will provide the opportunity to broaden your knowledge and understanding of issues, while at the same time walking you through the application and processes used to address compliance management requirements. Attend workshops designed to assist with many of the challenges faced by today’s compliance professional. Explore the latest trends and best practices, led by experts from the public and private sectors.
Workshop/Plenary topics for Money Laundering in Canada 2024 include:
Updates from FINTRAC
Organized Crime and Corruption
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Cryptocurrency
RCMP - Special Projects
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The AML Risk-Based Approach
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Gaming Sector Developments
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High-Risk Business Customers
Q & A Panels with regulators and anti-money laundering experts
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And more! Make sure you join our mailing list or follow us on X (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).
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Extra Early Bird Registration (until March 31, 2024): $1440 + GST
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Early Bird Registration (until June 30, 2024): $1600 + GST
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Full Registration: $1750 + GST
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Fee for registering 3 or more delegates from the same organization at the same time: Save an additional $75 on the above prices
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CAMLI Members: Save an additional $75 on the above price
Download the Conference Brochure / Registration Information
Register on-line via the CAMLI webstore
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