Money Laundering in Canada 2023

Navigating the Canadian Compliance Management Landscape

Join us for the 21st instalment of Canada’s premier event in the field of money laundering compliance. Taking place in Ottawa, Ontario, the theme of Money Laundering in Canada 2023 is Navigating the Canadian Compliance Management Landscape.

Attend workshops designed to assist with many of the challenges faced by today’s compliance professional. Explore the latest trends and best practices, led by experts from the public and private sectors.

Workshop/Plenary topics for Money Laundering in Canada 2023 include:

• Updates from FINTRAC

• Alerts and How to Manage Them

• Dissecting the Role of the Board in AML/CTF Compliance Management

• Painting the Picture of Fraud Across Canada

• The Anatomy of a Money Laundering Investigation

• Payment Service Providers

• The Anatomy of a Money Laundering Prosecution

• Q & A Panels with regulators and anti-money laundering experts

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

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: $1700 + applicable taxes
  
  

• Fee for registering 3 or more delegates from the same organization at the same time : Save an additional $75 on the above price
  
  

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

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