| About | Followers 54 | 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.
Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesPaid Ticket Check Official Website |
Participants500 - 1000 Delegates Based on previous editions | Category & TypeConferenceScience & Research Business Services |
EditionsOct 2020 8th Edition+6 more editions Frequency Annual Next edition likely in Oct 2021 | Official LinksWebsiteContactsReport Error Claim this event |
| Online Editions ACAMS Annual AML & Anti-Financial Crime Conference 29 Sep - 01 Oct 2020 1 Followers | |
| Different Located Editions 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 | |
Organizer Follow Company | |
User Community [ Users who have shown interest for this Event ]
Rasha Afifi
Compliance advisor at Al Tamimi & Company
Abu Dhabi, United Arab Emirates
Kamran Rasheed
Lawyer at Zia Law Associates
Lahore, Pakistan
SOLOMON KWABLA DORGBETOR
IT OFFICER at NATIONAL INVESTMENT BANK
Accra, Ghana
Marthand Prabhu
Specialist at Standard Chartered Bank
Bengaluru, India
Pallav Arora
Business Legal Consultant at ComplyBook
New Delhi, India
Ahmadeyya Mohammed
Compliance Manager at RAKEZ
Dubai, United Arab Emirates
Vincent owino
Owuor Vincent owino at N/a
Nakuru, KenyaAudience Spread
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25 Oct 2019
Speakers (past edition)
John Boscariol
Partner, Leader of the International Trade and Investment Law Group... Toronto, CanadaMartin Cunningham
Regional Head, Financial Crime Intelligence at Standard Chartered Bank Jersey City, United States
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 StatesAdam Atlas
Currency & Payments Lawyer at The Green Sheet Montreal, Canada
Steven Blackburn
President at CIBC
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