Date | 25-26 June 2025
Location | One King West Hotel, Toronto, ON | In-Person & Livestream
AML compliance has never been more critical. With the rise of sophisticated criminal tactics and increasing regulatory scrutiny, the financial and reputational stakes for non-compliance are at an all-time high.
Join the Canadian Institute this June to gain the insights and tools you need to stay ahead. Hear directly from top regulators, industry leaders, and legal experts on how to navigate today’s most pressing AML and financial crime challenges.
Key topics for 2025:
- FINTRAC Enforcement in Focus: Penalties, Expectations, and the Path Ahead
- Industry’s Response to Increased Enforcement: Adapting to a New Era of Accountability
- SIMULATION: Crypto Crime Crisis – Can You Stop the Launderers?
- FATF Evaluation: Preparing Your Organization for Scrutiny and Compliance
- Case Studies: Real-World AI Applications in AML – Finding Efficiency, Evaluating Risk and Identifying Suspicious Activity
Network with peers, benchmark your compliance strategy, and gain practical guidance to future-proof your AML program.
Explore the full agenda and register here | https://bit.ly/4iGafG2
Save 10% with code | D10-999-AGRC25
Questions?
Email | customerservice@canadianinstitute.com
Phone | 1-877-927-7936
