Managing Financial Crime Risks From Sea to Sea
Safe to say 2020 was a chaotic year. Now in 2021, with the worst behind us, AML professionals are learning to navigate the choppy and murky waters of compliance post-pandemic – all while meeting new regulatory requirements and expectations.
Join us on Nov 3-4, 2021 for an intensive analysis of Canada’s AML landscape – whether it’s an update on the status of the national risk assessment or emergent typologies around digital banking and electronic payments including virtual money mules. In addition, the country’s top AFC experts will dive into the complexities of challenges such as the rise of domestic terrorism by ideologically motivated violent extremist groups, BC’s fight against transnational organized crime, the regulation of all things crypto in Canada and the implementation of the PCMLTFA amendments.