September 21-23, 2020


Parliament Hill


Download the Conference Brochure /
Registration Information


In response to the COVID-19 pandemic, Money Laundering in Canada 2020 will be a virtual event. One benefit of webcasting is that each registrant will have the opportunity to watch every session, plenary, or workshop, without having to make choices. The individual sessions have been scheduled in such a manner that registrants will be able to view them within the average work day. Each registrant will be provided with the necessary coordinates to sign into the live webcasting over the three days of the conference.


So, although our traditional conference meeting venue will not happen this year because of the need to keep registrants safe and risk free, we believe the learning and knowledge goals arising from the various topics covered will be of significant value in your on-going efforts to develop and maintain your knowledge and operational competencies. So join us from a distance and be part of Money Laundering in Canada 2020.


Sponsors
The Canadian Anti-Money Laundering Institute
 

If you are interested in becoming a sponsor of Money Laundering in Canada 2020, download the sponsor information package to view the available options. If you have additional questions, please contact us.

Money Laundering in Canada 2020

Risks, Reports, Results & Regulators

2020 marks a full two decades since Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act and FINTRAC came into being. A significant number of changes, new risks, refinements, and enhancements have been developed and implemented over that time. As a result, Canadian compliance professionals continue to look for new ideas, new approaches, and new practices for managing their organization’s compliance program and satisfying regulatory requirements.


The theme of Money Laundering in Canada 2020 is Risks, Reports, Results & Regulators, and this year’s agenda has been designed to provide delegates with exposure to the latest trends and typologies, as well as an opportunity to learn how oversight organizations achieve their intended goals and regulate those businesses and professionals under their purview.


Workshop/Plenary topics for Money Laundering in Canada 2020 include:

  • Opening Plenary Session with FINTRAC Chief Compliance Officer Donna Achimov

  • Terrorism Finance - From the Use of Trade by Extremist Groups to Charities

  • Composing Suspicious Transaction Reports and Incorporating the 2020 Changes

  • How the Law Society of BC Holds its Members Accountable for Controlling the Risks from Money Laundering and Terrorist Financing

  • SPMD – Forensic Accounting and Money Laundering

  • Developing Risk Assessment Strategies

  • Examining Virtual Currency Benefits and Inherent Risks

  • Investigating Fraud: Using Web-Based Resources

  • And more! Make sure you join our mailing list or follow us on Twitter and LinkedIn to receive the latest updates.


WEBCAST:

For 2020, we have pivoted from our traditional in-person event to a live-streamed, virtual version offered on September 21 to 23, 2020. All sessions will be broadcast using the iSi LIVE webcast technology. iSi is one of the most experienced live webcasting companies in the world and we are excited to have them bring you Money Laundering in Canada 2020 in real time.


REGISTRATION FEE:

Money Laundering in Canada has been competitively priced, with additional savings for early bird registrations, multiple registrations from the same organization, and members of the Canadian Anti-Money Laundering Institute (CAMLI).


  • Full Registration: $1200 + applicable taxes

  • Fee for registering 3 or more delegates from the same organization at the same time : $1125 + applicable taxes per registrant

  • CAMLI Members: Save an additional $75 on the above prices

Download the Conference Brochure / Registration Information


If you have questions, feel free to call us by phone: (613) 283-2862; FAX: (613) 283-7775 or by e-mail at: info@moneylaundering.ca