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events@tcae.ca

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
  • Canada's AML Regime changes and updates
  • Regulatory updates, challenges and trends in Banking, Crypto, MSBs, Gaming & Casinos and etc
  • 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!

Agenda

September 26, 2024

Grand Banking Hall

8:00 AM - 9:00 AM
Networking Breakfast and Registration
9:00 AM - 9:05 AM
Welcome & Opening Remarks
9:05 AM - 9:45 AM
Keynote Speech - FINTRAC
9:45 AM - 10:45 AM
Recent Updates and Changes to Canada's AML Regime
10:45 AM - 11:15 AM
Coffee Break
11:15 AM - 12:00 PM
AML Program and Risk Assessment at Banks
12:00 PM - 1:00 PM
Lunch Break
1:00 PM - 2:00 PM
A Session with FINTRAC
2:00 PM - 2:10 PM
Session Switch
2:10 PM - 3:00 PM
RPAA : Are MSBs and PSPs ready for November 1st?
3:00 PM - 3:30 PM
Coffee Break
3:30 PM - 4:15 PM
How to Navigate Financial Crime Risks and Beneficial Ownership Challenges
4:15 PM - 4:25 PM
Session Switch
4:25 PM - 5:10 PM
Law Enforcement Fraud, Scam and Crypto Cases
5:10 PM - 5:15 PM
Closing Remarks
5:15 PM - 7:00 PM
Networking Reception

King Gallery

11:15 AM - 12:15 PM
Crypto Exchanges: Regulatory Challenges, Risks and Trends
2:15 PM - 2:25 PM
Session Switch
2:25 PM - 3:15 PM
Online Gaming and Casinos AML Challenges, Risks and Trends
3:15 PM - 3:45 PM
Coffee Break
3:45 PM - 4:30 PM
Money Laundering, Terrorism & Human Trafficking Case Studies

Speakers

Asya Boskovic (Compliance Manager at FINTRAC)

Asya Boskovic

Compliance Manager at FINTRAC

Joseph Dixon (Manager at FINTRAC)

Joseph Dixon

Manager at FINTRAC

Gabriel Ngo (Director, Enforcement, Retail Payments Supervision of Bank of Canada)

Gabriel Ngo

Director, Enforcement, Retail Payments Supervision of Bank of Canada

Amber D. Scott (Co-Founder & CEO of Outlier Solutions Inc.)

Amber D. Scott

Co-Founder & CEO of Outlier Solutions Inc.

Mondiu Jaiyesimi (Manager, AML Regulatory Compliance and Forensics at MNP)

Mondiu Jaiyesimi

Manager, AML Regulatory Compliance and Forensics at MNP

Glenna Smith (Managing Director of Smith Compliance Consulting)

Glenna Smith

Managing Director of Smith Compliance Consulting

Joseph Iuso (Global Regulatory affairs at KYC2020 LLC)

Joseph Iuso

Global Regulatory affairs at KYC2020 LLC

Souzan Esmaili (Founder of TCAE)

Souzan Esmaili

Founder of TCAE

Early Bird Admission Ticket for Non-Service Providers

This admission ticket is for non-service providers.

Service providers are consultants, technology providers and recruitment agents.

You will get access to the full-day conference and the Networking Reception

The early bird ticket will be available until June 28th.

Early Bird PriceCAD $199

Admission Ticket for Service Providers

This is the admission ticket for consultants, technology providers, and recruitment agents who wish to attend this conference.

You will get access to a full-day conference & the networking reception

Public PriceCAD $349

TCAE Platinum Members

TCAE Platinum members can enjoy a complimentary ticket for this conference. (Limited Seats Available)

Member PriceCAD $199

Sponsors and Partners

Venue

Venue

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

Toronto, Ontario, Canada

Contact us

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

See route

Exhibitors

Exhibitors

MNP

LiveEx Shield Corp

TCAE