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Conference

Money Laundering in Canada Conference


Money Laundering in Canada Conference is the premier event in the field of anti-money laundering & terrorist financing control in Canada. Each year, compliance professionals, financial service providers, law enforcement, government regulators, and many others meet to discuss emerging trends, best practices, and the latest developments in AML/CTF compliance and control.

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
Business Services
Banking & Finance

Editions

23-25 Sep 2019 Interested


Frequency Newly Listed

Official Links

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Organizer

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Business Crime Solutions Inc. Canada

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

GoingMatameso

Matameso

Analyste juridique at Présidence de la Rdc cabinet du conseiller spécial du chef de l'État en matière de bonne gouvern Kinshasa, Democractic Republic Of Congo
NASSALI ZAITUNI

NASSALI ZAITUNI

Administrator at SUNSET TREE BIOTED Kampala, Uganda
Jessica Orth

Jessica Orth

Mortgage Broker at Coching Mortgage Corp Langford, Canada
UGOCHUKWU NWANGUMA

UGOCHUKWU NWANGUMA

BRANCH MANAGER at ADVANS LAFAYETTE MFB Ibadan, Nigeria
spogmai

spogmai

sub director at Ministry of finance Kabul, Afghanistan
Shae

Shae

Intern at CPA Toronto, Canada
Samer Eid

Samer Eid

Manager, Corporate Marketing and Communications at ITS Kuwait City, Kuwait
48.420559 -123.372682

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Hotel Grand Pacific

463 Belleville St, Victoria, BC V8V 1X3
Canada

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