Date | 10-11 June 2026
Location | One King West Hotel, Toronto, ON + Livestream Option
Addressing the Latest Regulatory and Financial Crime Risks Facing Canadian Organizations
As FINTRAC enforcement intensifies and Canada prepares for its FATF evaluation, organizations across the financial services sector are facing heightened scrutiny around anti-money laundering (AML), financial crime risk management, and regulatory compliance.
The 25th Annual Canadian Forum on Anti-Money Laundering and Financial Crime brings together Canada’s regulators, financial institutions, and governance, risk, and compliance leaders to examine the latest regulatory developments, enforcement trends, and emerging financial crime risks.
Attend in person in Toronto or via livestream to gain practical guidance on strengthening AML programs, managing regulatory expectations, and building risk frameworks that withstand increased enforcement.
Key Topics Include:
- Enforcers Speak: Outlook on Exams, Penalties, and What’s Next
- Hear directly from regulators about enforcement priorities and examination expectations.
- PANEL: Industry Response to FINTRAC’s AMP Wave
- How organizations are translating enforcement lessons into a board-ready action plan
- FATF Evaluation Report: Canada’s Action Plan for Spring 2026
- What the upcoming evaluation means for Canadian organizations and regulatory oversight.
- International AML Trends and Threats
- Tracking trade-based money laundering and sanctions evasion as Canada’s trade pressure rises
- Redefining Your Risk Strategy
- Best Practices for building risk assessments that drives controls, monitoring, and defensible decisions
- Beyond Banking Industry Panel
- How non-bank sectors are detecting and disrupting money laundering
To view the full agenda and learn more, visit | https://bit.ly/40pEDwQ
Save 10% with AGRC’s discount code | D10-999-AGRC26
Email | customerservice@canadianinstitute.com
Phone | 1-877-927-7936
