Money Laundering in Canada Conference

Established in 2003, ABCsolutions' annual Money Laundering in Canada Conference is widely recognized as the premier event in the field of anti-money laundering & terrorist financing control in Canada. Each year, compliance professionals, financial service providers, law enforcement, government regulators, and many others meet to discuss emerging trends, best practices, and the latest developments in AML/CTF compliance and control.

WHY ATTEND?

The Money Laundering in Canada provides a venue for updating compliance professionals on the latest developments in the legislation and its supporting Regulations. Designed to be both informative and cost-effective, delegates receive access to the collective experience of a network of experts representing a broad cross-section of Canada's financial sectors.

WHO SHOULD ATTEND?

Banks Credit Unions Trusts and Loans Securities & Investment Dealers Mutual Fund Companies Real Estate Developers Credit Card Providers

Money Service Businesses Law Enforcement Regulatory Officials Lawyers Accountants Realtors Precious Metals & Gems Dealers

Foreign Exchange Dealers Internet Payment Providers Financial Planners Casinos & Gaming Life Insurance Agents & Sales Security Officers Virtual Currency Exchanges & Transfer Services