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8th Edition Conference

Acams AML & Financial Crime Conference

4.0/5

1 ratings

22 - 23 Oct 2020 Add To Calendar

About Users 45 Reviews Exhibitors Photos Speakers 15 Travel Deals

The Acams AML & Financial Crime Conference is a platform to meet face-to-face with leading financial executives—many from the big five banks—and participate in practical learning sessions spotlighting the unique challenges Canadian institutions are facing right now. Join more than 300 compliance professionals and government officials who represent a cross-section of industries including Accounting Firms, Banks, Insurance Companies, Money Services Businesses, etc. It will tackle the latest vulnerabilities that the financial crime prevention industry is facing and explore the best ways to overcome these challenges.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Paid Ticket Check Official Website

Participants

500 - 1000
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Science & Research
Business Services

Editions

22 - 23 Oct 2020 Interested
23 - 24 Oct 2019
31 Oct - 01 Nov 2018
31 Oct - 01 Nov 2017
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Frequency Annual

Official Links

Website Contacts


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Acams USA

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User Community [ Users who have shown interest for this Event ]

Moe Chebaklo

Moe Chebaklo

Internal Auditor at T4

Toronto, Canada
Elliot Agyekum

Elliot Agyekum

CEO at PROSPER LINK VENTURES

Accra, Ghana
UGOCHUKWU NWANGUMA

UGOCHUKWU NWANGUMA

BRANCH MANAGER at ADVANS LAFAYETTE MFB

Ibadan, Nigeria
Famoofo Samuel Oluropo

Famoofo Samuel Oluropo

Assistant Chief Accountant at Lagos State Government

Lagos, Nigeria
Unuachohwo Akpesiri Elvis

Unuachohwo Akpesiri Elvis

Engineer at Alert-Con Nig. Ltd

Warri, Nigeria
Phuc

Phuc

Head HR at VINAUSEN

Ho Chi Minh, Vietnam
Kabir Adekunle Oyewale

Kabir Adekunle Oyewale

Abuja, Nigeria

Audience Profile


Director General
Managing Director
Engineer
BRANCH MANAGER
Director Financial Institution Strategy

Audience Spread

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Speakers (past edition)

Speaker
Martin Cunningham

Martin Cunningham

Regional Head, Financial Crime Intelligence at Standard Chartered Bank Jersey City, United States
Speaker
John Boscariol

John Boscariol

Partner, Leader of the International Trade and Investment Law Group... Toronto, Canada
Speaker
Kieran Beer

Kieran Beer

Editor-in-Chief at ACAMS MoneyLaundering.com United States
Speaker
Jackie Shinfield

Jackie Shinfield

Partner at Blake, Cassels & Graydon LLP Toronto, Canada
Speaker
Nick Burbidge

Nick Burbidge

Vice President at Kool Trans United States
Speaker
Steven Blackburn

Steven Blackburn

President at CIBC
Speaker
Christine Duhaime

Christine Duhaime

Lawyer, Writer at Digital Finance Institute Canada
43.653000 -79.383000

Venue Map & Directions

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Venue to be announced

Toronto, Canada

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