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

• Cryptocurrency

• RCMP - Special Projects

• The AML Risk-Based Approach

• Gaming Sector Developments

• High-Risk Business Customers

• Q & A Panels with regulators and anti-money laundering experts

• 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).

• Extra Early Bird Registration (until March 31, 2024): $1440 + GST
  
  

• Early Bird Registration (until June 30, 2024): $1600 + GST
  
  

• Full Registration: $1750 + GST
  
  

• Fee for registering 3 or more delegates from the same organization at the same time: Save an additional $75 on the above prices
  
  

• 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