Money Laundering in Canada 2025

Responding to the Surge in AML Risks and Regulations.

Canada is currently experiencing an explosion in money laundering and terrorist financing risks that is driving responses from both legislators and regulatory authorities. Penalties for non-compliance continue to be assessed across all reporting sectors, while the legal and and financial consequences have been escalating significantly. FINTRAC's reach across various business sectors continues to grow, and new regulators are imposing additional compliance requirements on many AML-designated businesses.

Register for Money Laundering in Canada 2025 to gain in-depth insights into emerging risks and the regulatory measures designed to address them. Engage in interactive workshops led by law enforcement, industry experts, regulators, and consultants as they analyze the challenges and evaluate the effectiveness of current responses.

Workshop topics for Money Laundering in Canada 2025 include:

• Updates from FINTRAC

• The Retail Payment Activities Act

• Implementing a Compliance Program

• Financial Crime in the Private Sector

• The Use of Artificial Intelligence in Anti-Money Laundering

• Cryptocurrency Risks and Responses

• What Can Be Learned from the TD Bank Compliance Failures

• Suspicious Transaction Reports and their Hidden Intricacies

• 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).

Money Laundering in Canada 2025 will offer a hybrid format, with both in-person and virtual attendance options. Join us live in Calgary or participate in the workshops from the convenience of your home or office.

• Extra Early Bird Registration (until March 31, 2025): $1440 + GST
  
  

• Early Bird Registration (until June 30, 2025): $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 Announcement / 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