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22 - 23 Oct 2020

ACAMS Financial Crime Forum: A Special Legislative and Regulatory Update

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ACAMS Annual AML & Financial Crime Conference is a platform to met 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, Consulting Firms, 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.

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Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Estimated Turnout

100 - 500
Delegates
Based on previous editions

Event Type

Conference

Editions

Oct 2020
+5 more editions

Frequency Annual

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Toronto, Canada

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