Registration is now open for the
2nd Annual AML & Financial Crime Conference in Toronto
ACAMS once again returns to Toronto for two days of executive education focused on financial crime prevention and effective compliance with new Canadian AML regulations and proposed laws, including the Proceeds of Crime (Money Laundering) Act (PCMLA) amendments to take effect February 1, 2014.
With recent penalties imposed on several MSBs, securities firms and other non-depository institutions for failure to comply with PCMLA requirements – including documentation, KYC practices, STR reporting, and the implementation of sound compliance policies and procedures – it is more important than ever for AML/CTF and financial crime detection and prevention professionals to fully understand the regulatory landscape and your institution's obligations.
Make plans to attend this important training event and walk away with a wealth of knowledge including:
- Critical updates on regulatory obligations set forth by FINTRAC and OSFI
- Strategies for conducting more effective investigations and AML audits
- Best practices for creating a more effective risk management program
…and much more!
To receive this special offer, please contact us on
+1 305.373.0020 or firstname.lastname@example.org and mention VIP code CND-300
|"[The] program was beyond AML 101. Appreciated and enjoyed the depth of Canadian content."
|"Important industry event for learning/education, networking, getting ideas and staying apprised of changes in regulations."
Regional Compliance Officer
|"A very informative conference with valuable networking opportunities… I found all sessions very helpful."
ING Direct Canada
* Register and pay by December 20, 2013, with VIP code CND-300 and save $300 off the standard conference price. Discounted rates are available for groups of 3 or more. Please contact Geoffrey Fone at email@example.com or at +1 786.871.3021 for details. Discounts cannot be combined.