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8th EditionConference

Acams AML & Financial Crime Conference

22 - 23 Oct 2020Cancelled 
Toronto, Canada
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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

Estimated Turnout

500 - 1000
Delegates
Based on previous editions

Category & Type

Conference
Science & Research
Business Services

Editions

Oct 2020 8th Edition
+6 more editions

Frequency Annual

Official Links

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Different Located Editions
Hong Kong16 Dec 2022
2 Followers
Las Vegas, USA05 - 07 Oct 2020
23 Followers
Mumbai, India10 - 11 Feb 2020
4 Followers
Berlin, Germany12 - 13 Jun 2019
12 Followers
London, UK01 - 02 Jun 2017
5 Followers
Bahrain19 - 20 Jan 2014

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Pallav Arora
Pallav Arora

Business Legal Consultant at ComplyBook

New Delhi, India
SOLOMON KWABLA DORGBETOR
SOLOMON KWABLA DORGBETOR

IT OFFICER at NATIONAL INVESTMENT BANK

Accra, Ghana
Rasha Afifi
Rasha Afifi

Compliance advisor at Al Tamimi & Company

Abu Dhabi, United Arab Emirates
Marthand Prabhu
Marthand Prabhu

Specialist at Standard Chartered Bank

Bengaluru, India
Famoofo Samuel Oluropo
Famoofo Samuel Oluropo

Assistant Chief Accountant at Lagos State Government

Lagos, Nigeria
Moe Chebaklo
Moe Chebaklo

Internal Auditor at T4

Toronto, Canada
MATHEW varghese
MATHEW varghese

CHIEF COMPLIANCE OFFICER at BENDIX PAYMENT SOLUTIONS, LLC

New Jersey, Canada

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Speakers (past edition)

Speaker
John Boscariol
John Boscariol
Partner, Leader of the International Trade and Investment Law Group... Toronto, Canada
Speaker
Martin Cunningham
Martin Cunningham
Regional Head, Financial Crime Intelligence at Standard Chartered Bank Jersey City, United States
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
Adam Atlas
Adam Atlas
Currency & Payments Lawyer at The Green Sheet Montreal, Canada

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43.653000-79.383000

Venue Map & Directions

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Venue to be announced

Toronto, Canada

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