20th ANNUAL CANADIAN FORUM ON Anti-Money Laundering and Financial Crime
About this webinarCelebrate 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.