ACAMS Canada Conference

ABOUT THE EVENT

Join us on Oct 26-27, 2022 for a deep dive into the current state of Canada’s AFC landscape – whether it’s new requirements for crowdfunding platforms under the Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations after the truckers’ convoy or sanctions challenges resulting from the Russian invasion of Ukraine. In addition, the country’s top AML experts will address critical issues affecting compliance professionals today such as the Cullen Commission’s recommendations and what they could mean for the Canadian economy. Expert panelists will also address the risks posed by new digital developments such as NFTs and metaverse casinos. Finally, the conference will analyze money laundering cases by domestic organized crime groups with international connections, such as Niagara’s Wolfpack, the “Millennial Mobsters” who trafficked cocaine for El Chapo and his Sinaloa cartel.  

Top Sessions

Pay Up: Regulating Crowdfunding, Payment Service Providers (PSPs) and Payment Processors 

Great Expectations: A Look at the Cullen Commission’s Report and Recommendations

Hell to Pay: Shining a Light on Biker Gangs, Organized Crime and Money Laundering

The Russian Conundrum: Keeping Up with Russian Sanctions and Risks