As criminals increasingly exploit tools such as the Dark Web and cryptocurrencies, and AML oversight is transformed by innovations such as artificial intelligence and data analytics, Canadian compliance specialists must acquire new skills and knowledge to stay ahead of the trends transforming their profession. On 23–24 October 2019, join over 450 anti-financial crime and AML experts from both the public and private sectors to examine Canadian-specific compliance challenges, and share expert insights on meeting regulatory expectations and serving institutional interests in an era of constant and transformative change.
Earn up to 18 CAMS credits at the conference: 12 credits for the main conference and 6 CAMS credits for the examination preparation seminar.
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Identification: WED02
Speaker(s):Identification: WED03
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Do you have questions? Well we have answers. Consistently among the most popular panels, Hot Topics brings together experts from across the AML universe to respond to questions submitted by attendees. To ensure timeliness, submissions must be received within two weeks of the conference, ensuring the topics are “hot” and the discussion lively.
Moderator(s):Preview Available
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Identification: THU02
Speaker(s):Preview Available
Identification: THU03
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Identification: THU04
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Identification: THU05