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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!

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