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    20th ANNUAL CANADIAN FORUM ON Anti-Money Laundering and Financial Crime

    About this event

    Celebrate the 20th Anniversary of the Flagship AML Event of the Year The Canadian Institute’s Forum on AML and Financial Crime is a curated program, dedicated to addressing the most pressing industry challenges through in-depth analysis of the financial crime landscape and industry driven conversations on compliance. On May 4-5, 2021, key regulators, law enforcement and industry leaders will gather for practical, thought-provoking, and candid conversations about how to:
    • Navigate grey Areas under the PCMLTFR
    • Leverage advanced open source investigation techniques to meet KYC and EDD requirements
    • Strengthen AML compliance through improved effectiveness testing
    • Understand and prepare for the implications of new beneficial ownership laws in the U.S.

    Date

    May 04 2021 - May 05 2021

    Time

    All Day

    Cost

    $1,595.00
    The Canadian Institute

    Organizer

    The Canadian Institute
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