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ACAMS 7th Annual AML & Financial Crime Conference - Canada

WED05 - AML Hot Topics

Oct 23, 2019 1:25pm ‐ Oct 23, 2019 2:40pm


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.


  • Joseph Mari, CAMS, Director, External Partnerships, Global Risk Management, Scotiabank


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