Event Details
🚀 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
- Ministry of Finance & Bank of Canada updates
- Regulatory updates, challenges and trends in:
- Banking
- Credit Unions
- Crypto Exchanges
- MSBs
- Gaming & Casinos
- Law enforcement and public-private partnerships
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!
