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Conference

ACAMS Financial Crime Forum: A Special Legislative and Regulatory Update

22 - 23 Oct 2020 Add To Calendar

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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.


Timings

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

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Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Banking & Finance

Editions

22 - 23 Oct 2020 Interested
31 Oct - 01 Nov 2018
31 Oct - 01 Nov 2017
25 - 26 Oct 2016 5th Edition
30 Nov - 01 Dec 2015
View More

Frequency Annual

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Acams USA

41 Total Events / 17 Upcoming Events
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User Community [ Users who have shown interest for this Event ]

PHILIP PETER ROSHAN CHANAKA

PHILIP PETER ROSHAN CHANAKA

STUDENT at THE CENTER FOR EDUCATION OF FOREIG CITIZENS OF PSINS

Pushchino, Russia
zahra

zahra

student at law + nursing

Tehran, Iran
Abubakari Yakubu

Abubakari Yakubu

Accountant at Bole District Assembly

Accra, Ghana
saeed

saeed

Accounting at katam canter

Jeddah, Saudi Arabia
MOHAMMED

MOHAMMED

Engineer at SHEFAK

Khartoum, Sudan
jandrexy75@gmail.com

jandrexy75@gmail.com

C. E. O at Heal fast Enterprises

Lagos, Nigeria
Odunlami Adefisayo

Odunlami Adefisayo

Lagos, Nigeria

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Toronto, Canada

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