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Conference

Anti-Money Laundering and Financial Crime Conference


The Anti-Money Laundering and Financial Crime Conference is a comprehensive program to receive timely guidance and clarification on all of the new and impending updates to the regulatory framework directly from all of the key Canadian Regulators. Plus, learn advanced strategies to combat money laundering and terrorist financing risk to ensure your organization remains compliant.

Timings

09:00 AM-06:00 PM (expected)
* not verified

Entry Fees

Not available*
* Check Official Website

Participants

500 - 1000 Delegates
10 - 50 ExhibitorsEstimated Count

Category & Type

Conference
Business Services
Banking & Finance

Editions

07-08 May 2019 Interested
09-10 May 2018
09-10 Apr 2018
09-10 May 2017


Frequency Annual

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Users Attending

Frank Owusu Mensah

Frank Owusu Mensah

Student at University of Aberdeen Aberdeen, United Kingdom
Felix Edohen

Felix Edohen

Depot Account Officer at Intercontinental Distillers Limited Benin, Nigeria
Eugene Korankye-Ghorman

Eugene Korankye-Ghorman

Banking at Consolidated Bank Kumasi, Ghana
Ingabire olga

Ingabire olga

Entrepreneur at Integrity General Kigali, Rwanda
Maureen

Maureen

Technical Director at Star paper limited Kampala, Uganda
Waled

Waled

Student at Putra Business School Kajang, Malaysia
najib hamood

najib hamood

Student at Aligarh Muslim University Aligarh, India

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