October 17-19, 2022

In response to the COVID-19 pandemic, Money Laundering in Canada 2022 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.


Phantom Compliance
The Canadian Anti-Money Laundering Institute

If you are interested in becoming a sponsor of Money Laundering in Canada 2022, download the sponsor information package to view the available options. If you have additional questions, please contact us.

Money Laundering in Canada 2022

Compliance Practices and New Obligations

Join us for the 20th instalment of Canada’s premier event in the field of money laundering compliance. The theme of Money Laundering in Canada 2022 is Compliance Practices and New Obligations.

The forecast for 2022 will likely involve fewer legislative/regulatory changes than in recent years. A chance for compliance professionals across all sectors to work out the bugs encountered as new compliance requirements are rolled out, testing the effectiveness of new processes and procedures.

Recognizing this, the agenda for Money Laundering in Canada 2022 will highlight new learning opportunities while reaffirming that your organization’s AML compliance practices are on the right track.

Workshop/Plenary topics for Money Laundering in Canada 2022 include:

  • Updates from FINTRAC

  • Financial and National Security Threats Related to Transnational Organized Crime, Money Laundering, and Examining the 'Cullen Commission' Findings

  • How Have the June 2021 Requirements Impacted Reporting Entities?

  • Self-Assessments: Engendering Trust with your Key Stakeholders

  • The Familiar Face of Consumer Fraud In Cryptocurrency

  • STR Detection and Submission

  • Banking the Cannabis Industry: Overcoming Pitfalls with Good Practices

  • Real Estate Brokerages in Canada through the Eyes of Compliance

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


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 2022 in real time.


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

  • Extra Early Bird until April 15th, 2022: save $200 on registration rates

  • Early Bird until June 30th, 2022: save $150 on registration rates

  • 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 Brochure / Registration Information

Register on-line via the CAMLI webstore

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