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

  • FINTRAC updates and changes
  • Canada's AML Regime changes and updates
  • Regulatory updates, challenges and trends in Banking, Crypto, MSBs, PSPs and Gaming & Casinos
  • Law enforcement & asset forfeiture
  • Real case studies and scenarios


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

Asya Boskovic

Compliance Manager at FINTRAC

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Joseph Dixon

Manager at FINTRAC

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Catherine Jarmain

Director, Industry Programs and Monitoring of iGaming Ontario

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Gabriel Ngo

Director, Enforcement, Retail Payments Supervision of Bank of Canada

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Mondiu Jaiyesimi

Senior Manager, AML Regulatory Compliance and Forensics at MNP

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Amber D. Scott

Co-Founder & CEO of Outlier Solutions Inc.

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John Armit

Acting Detective Sergeant at Canadian Anti-Fraud Centre (CAFC)

See all speakers

Agenda

Networking Breakfast and Registration
Welcome & Opening Remarks
Keynote Speech by FINTRAC
Recent Updates and Changes to Canada's AML Regime
Coffee Break
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