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Conference

Money Laundering in Canada Conference

23 - 25 Sep 2019  New Date Reminder
Hotel Grand Pacific, Victoria, Canada

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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


Frequency Not Available

Official Links

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Organizer

Logo Follow Company

Business Crime Solutions Inc. Canada

4 Total Events / 1 Upcoming Event

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

Gatoni

Gatoni

Banker at Charles

Kigali, Rwanda
lamin Darboe

lamin Darboe

HEAD OF COMPLIANCE at BSIC BANK GAMBIA LIMITED

Serrekunda, The Gambia
MD SAZZAD ALI

MD SAZZAD ALI

STUDENT at EBC HOCHSCHULE BERLIN

Berlin, Germany
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

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