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We are super excited to invite you to the 2nd Toronto Compliance & AML Conference in Toronto!


Join us for an immersive full-day experience with interactive discussions, insightful conversations, and invaluable networking opportunities.


We're proud to bring together some of the best industry leaders, regulators, and law enforcement authorities who will share their expertise and vision for shaping the future of AML/ATF compliance.

Key areas of focus

  • Canada's AML Regime changes and updates
  • Regulatory updates, challenges and trends in:
  • Banking
  • Credit Unions
  • Crypto Exchange
  • MSBs & PSPs
  • Gaming & Casinos
  • Law enforcement challenges and recent fraud, scam and crypto crime cases


Get your tickets today!


📅 Thursday, September 26th

⏰ Conference: 8 am - 5:15 pm

🍷 Networking Reception: 5:15 pm - 7 pm

📍 One King West Hotel


We are looking forward to welcoming you to this conference!

Speakers

Donna Achimov

Chief Compliance Officer at FINTRAC

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Joseph Dixon

Manager at FINTRAC

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Asya Boskovic

Manager, Banking Sector, Financial Institutions Unit, Supervision Sector at FINTRAC

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Gabriel Ngo

Director, Governor’s Review Office, Supervision of Bank of Canada

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Catherine Jarmain

Director, Industry Programs and Monitoring of iGaming Ontario

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Safeena Alarakhia

Senior Advisor, Financial Crimes at Department of Finance Canada

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Amber D. Scott

Co-Founder & Chairman of Outlier Solutions Inc.

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Mondiu Jaiyesimi

Senior Manager, AML Regulatory Compliance and Forensics at MNP

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See all speakers

Agenda

Networking Breakfast and Registration
Welcome & Opening Remarks
Keynote Speech by FINTRAC
Finance Canada Presentation
Fireside Chat with FINTRAC
See full agenda

Location

One King West Hotel
1 King St W,
Toronto,
ON M5H 1A1
Toronto, Ontario, Canada

See route

Contact us

For additional event or venue information, please send an email to events@tcae.ca

Sponsors and Partners

Exhibitors

  • MNP

  • LiveEx Shield Corp

  • Outlier Solutions

  • TCAE