| 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 executivesâmany from the big five banksâand 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.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesPaid Ticket Check Official Website |
Participants500 - 1000 Delegates 10 - 50 Exhibitors Estimated Count | Category & TypeConferenceScience & Research Business Services |
Editions22 - 23 Oct 2020 Interested23 - 24 Oct 2019
31 Oct - 01 Nov 2018
View More31 Oct - 01 Nov 2017 Frequency Annual | Official LinksWebsite ContactsReport Error Claim this event |
Organizer Send Stall Book RequestAcams USA39 events listed | |
User Community [ Users who have shown interest for this Event ]
Moe Chebaklo
Internal Auditor at T4
Toronto, Canada
Elliot Agyekum
CEO at PROSPER LINK VENTURES
Accra, Ghana
UGOCHUKWU NWANGUMA
BRANCH MANAGER at ADVANS LAFAYETTE MFB
Ibadan, Nigeria
Famoofo Samuel Oluropo
Assistant Chief Accountant at Lagos State Government
Lagos, Nigeria
Unuachohwo Akpesiri Elvis
Engineer at Alert-Con Nig. Ltd
Warri, Nigeria
Phuc
Head HR at VINAUSEN
Ho Chi Minh, Vietnam
Kabir Adekunle Oyewale
Abuja, NigeriaAudience Profile
| Director General | |
| Managing Director | |
| Engineer | |
| BRANCH MANAGER | |
| Director Financial Institution Strategy |
Audience Spread
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25 Oct 2019
Speakers (past edition)
Martin Cunningham
Regional Head, Financial Crime Intelligence at Standard Chartered Bank Jersey City, United States
John Boscariol
Partner, Leader of the International Trade and Investment Law Group... Toronto, Canada
Kieran Beer
Editor-in-Chief at ACAMS MoneyLaundering.com United StatesJackie Shinfield
Partner at Blake, Cassels & Graydon LLP Toronto, Canada
Nick Burbidge
Vice President at Kool Trans United States
Steven Blackburn
President at CIBC
Christine Duhaime
Lawyer, Writer at Digital Finance Institute Canada
Featured Hotels in Toronto
 | Toronto Don Valley Hotel and Su.. from CAD 144 |
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 | Pelicanstay in Harrison Garden .. from CAD 999 |
Nov 272019
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