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8th EditionConference

Acams AML & Financial Crime Conference

22 - 23 Oct 2020Cancelled 
AboutFollowers 54ReviewsExhibitorsPhotosSpeakers 15Travel 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
Based on previous editions

Category & Type

Conference
Science & Research
Business Services

Editions

Oct 2020 8th Edition
+6 more editions

Frequency Annual
Next edition likely in Oct 2021

Official Links

WebsiteContacts


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Online Editions
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

Logo Follow Company

Acams

USA108 Total Events / 5 Upcoming Events

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

Rasha Afifi

Rasha Afifi

Compliance advisor at Al Tamimi & Company

Abu Dhabi, United Arab Emirates
Kamran Rasheed

Kamran Rasheed

Lawyer at Zia Law Associates

Lahore, Pakistan
SOLOMON KWABLA DORGBETOR

SOLOMON KWABLA DORGBETOR

IT OFFICER at NATIONAL INVESTMENT BANK

Accra, Ghana
Marthand Prabhu

Marthand Prabhu

Specialist at Standard Chartered Bank

Bengaluru, India
Pallav Arora

Pallav Arora

Business Legal Consultant at ComplyBook

New Delhi, India
Ahmadeyya Mohammed

Ahmadeyya Mohammed

Compliance Manager at RAKEZ

Dubai, United Arab Emirates
Vincent owino

Vincent owino

Owuor Vincent owino at N/a

Nakuru, Kenya

Audience Profile

Accountant
Partner
Managing Director
Engineer
Branch Manager

Audience Spread

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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
Speaker
Steven Blackburn

Steven Blackburn

President at CIBC
43.653000-79.383000

Venue Map & Directions

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Venue to be announced

Toronto, Canada

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