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    06 Feb

    Evolution of Financial Crime Trends in Crypto Ecosystem

    Feb 6, 2025 10:00 AM - Feb 6, 2025 11:00 AM
    25 Jan

    Navigating Canada's Regulatory Landscape: Key Expectations for 2025

    Jan 25, 2025 10:00 AM - Jan 25, 2025 11:30 AM
    15 Jan

    Workshop: Leveraging OSINT in Human Trafficking Investigations

    Jan 15, 2025 12:00 PM - Jan 15, 2025 1:00 PM
    12 Dec

    TCAE End of Year Celebration

    Dec 12, 2024 5:00 PM - Dec 12, 2024 8:30 PM
    MNP Office, Toronto, Ontario, Canada
    19 Oct

    AML Community Meet, Greet & Solve

    Oct 19, 2024 11:00 AM - Oct 19, 2024 12:30 PM
    10 Oct

    Start or Advance Your Crypto Compliance Career

    Oct 10, 2024 12:00 PM - Oct 10, 2024 1:00 PM
    26 Sep

    Toronto Compliance & AML Conference 2024

    Sep 26, 2024 8:00 AM - Sep 26, 2024 7:00 PM
    One King West Hotel, Toronto, Ontario, Canada
    10 Jul

    Combatting CSAM: FIs' Role

    Jul 10, 2024 12:00 PM - Jul 10, 2024 1:00 PM
    11 Jun

    AI Washing

    Jun 11, 2024 12:00 PM - Jun 11, 2024 1:00 PM
    25 May

    Cryptocurrency Compliance: Is Your FI or Organization Prepared?

    May 25, 2024 10:00 AM - May 25, 2024 11:30 AM
    27 Apr

    Does the Bank Secrecy Act Keep Up With the World?

    Apr 27, 2024 10:00 AM - Apr 27, 2024 11:30 AM
    23 Mar

    Cybercrime Trends, Threats and Risks

    Mar 23, 2024 10:00 AM - Mar 23, 2024 11:30 AM
    08 Mar

    Women in Compliance

    Mar 8, 2024 12:00 PM - Mar 8, 2024 2:00 PM
    24 Feb

    Navigating Canada's Regulatory Landscape: Key Expectations for 2024

    Feb 24, 2024 10:00 AM - Feb 24, 2024 11:45 AM
    07 Feb

    How to Elevate and Accelerate EDD through AI

    Feb 7, 2024 12:00 PM - Feb 7, 2024 1:00 PM
    02 Feb

    Info Session: A Deep Dive into FINTRAC Examination Masterclass

    Feb 2, 2024 12:00 PM - Feb 2, 2024 12:45 PM
    20 Jan

    Navigating the Dark Side of Romance Scams

    Jan 20, 2024 10:00 AM - Jan 20, 2024 11:45 AM
    12 Dec

    TCAE Christmas Party & End of Year Celebration

    Dec 12, 2023 5:30 PM - Dec 12, 2023 9:30 PM
    Leรฑa Restaurante, Toronto, Ontario, Canada
    25 Nov

    Crypto Regulation Around the World

    Nov 25, 2023 10:00 AM - Nov 25, 2023 11:45 AM
    22 Nov

    Interview Preparation: How to Effectively Convey Your Value

    Nov 22, 2023 12:00 PM - Nov 22, 2023 1:00 PM
    19 Oct

    Financial Crime & Crypto Compliance Networking Event

    Oct 19, 2023 6:00 PM - Oct 19, 2023 9:00 PM
    DIFC Fintech Hive, Dubai, United Arab Emirates
    12 Oct

    CSA Updates on Crypto Trading Platforms - Staff Notice 21-333

    Oct 12, 2023 12:00 PM - Oct 12, 2023 1:00 PM
    23 Sep

    KYC Sanction Screening: Human vs AI in Decision Making

    Sep 23, 2023 10:00 AM - Sep 23, 2023 12:00 PM
    14 Sep

    Toronto Compliance & AML Conference

    Sep 14, 2023 8:00 AM - Sep 14, 2023 8:00 PM
    1 Adelaide St E suite 1900, Toronto, Ontario, Canada
    29 Jul

    Summer BBQ Hangout

    Jul 29, 2023 4:00 PM - Jul 29, 2023 9:00 PM
    J.C. Saddington Park Area A., Mississauga, Ontario, Canada
    26 Jul

    Start and/or Level Up Your Crypto Compliance Career

    Jul 26, 2023 12:00 PM - Jul 26, 2023 1:00 PM
    19 Jul

    Doing Business in Canada as Foreign Money Services Business (FMSB)

    Jul 19, 2023 12:00 PM - Jul 19, 2023 1:00 PM
    24 Jun

    All About Sanctions Compliance

    Jun 24, 2023 10:00 AM - Jun 24, 2023 11:45 AM
    15 Jun

    All About MiCA

    Jun 15, 2023 12:00 PM - Jun 15, 2023 1:00 PM
    06 Jun

    Art of the Cover Letter

    Jun 6, 2023 12:00 PM - Jun 6, 2023 1:00 PM
    27 May

    KYC Sanction Screening: Human vs AI in Decision Making

    May 27, 2023 10:00 AM - May 27, 2023 11:45 AM
    19 May

    Virtual Meet up

    May 19, 2023 12:00 PM - May 19, 2023 1:00 PM
    09 May

    Overview of Crypto Crime Trends

    May 9, 2023 12:00 PM - May 9, 2023 1:00 PM
    22 Apr

    Deep Dive into Retail Payment Activities Act

    Apr 22, 2023 10:00 AM - Apr 22, 2023 11:45 AM
    19 Apr

    Insight Into Chainalysis Solutions

    Apr 19, 2023 10:00 AM - Apr 19, 2023 11:00 AM
    11 Apr

    CSA Updates on Crypto Trading Platforms

    Apr 11, 2023 12:00 PM - Apr 11, 2023 1:00 PM
    25 Mar

    FINTRAC Examinations in 2023 - Hybrid Session

    Mar 25, 2023 10:00 AM - Mar 25, 2023 12:30 PM
    Seneca College Downtown , Toronto, Ontario
    08 Mar

    Women in Compliance & Crypto

    Mar 8, 2023 12:00 PM - Mar 8, 2023 1:30 PM
    07 Mar

    Paving the Way: Assisting Job Seekers Submit Impactful Resumes

    Mar 7, 2023 12:00 PM - Mar 7, 2023 1:00 PM
    25 Feb

    Crypto Compliance Failures, Will 2022 repeat itself again?

    Feb 25, 2023 10:00 AM - Feb 25, 2023 11:30 AM
    01 Feb

    Learning from a True Leader, Conversation with Peter Warrack

    Feb 1, 2023 12:00 PM - Feb 1, 2023 1:00 PM
    28 Jan

    Regulatory Expectation in 2023

    Jan 28, 2023 10:00 AM - Jan 28, 2023 11:45 AM
    16 Jan

    TCAE x Chainalysis Program Info Session

    Jan 16, 2023 10:00 AM - Jan 16, 2023 11:00 AM
    15 Dec

    TCAE Christmas Party

    Dec 15, 2022 5:30 PM - Dec 15, 2022 9:30 PM
    HOTHOUSE, Toronto, Ontario, Canada
    30 Oct

    TCAE Virtual Halloween Party

    Oct 30, 2022 11:00 AM - Oct 30, 2022 12:30 PM
    24 Sep

    Conducting Due Diligence on VASPs

    Sep 24, 2022 10:00 AM - Sep 24, 2022 11:00 AM
    15 Sep

    TCAE Crypto Compliance Virtual Conference

    Sep 15, 2022 9:00 AM - Sep 15, 2022 5:30 PM
    10 Sep

    The Interface Between Law Enforcement, FIUs, and the Financial Industry

    Sep 10, 2022 10:00 AM - Sep 10, 2022 11:00 AM
    30 Jul

    How to Conduct a Financial Audit using the Blockchain

    Jul 30, 2022 10:00 AM - Jul 30, 2022 11:00 AM
    16 Jul

    How to Implement AML Risk and Control framework in Banks

    Jul 16, 2022 10:00 AM - Jul 16, 2022 11:00 AM
    18 Jun

    VASP/VCD AML Regulation in Canada - One Year On

    Jun 18, 2022 10:00 AM - Jun 18, 2022 11:00 AM
    04 Jun

    Regulatory & Compliance Requirements for Regulated Crypto Firm in Canada

    Jun 4, 2022 10:00 AM - Jun 4, 2022 11:00 AM
    14 May

    Global Virtual Networking Event (Exclusive to TCAE Members)

    May 14, 2022 10:00 AM - May 14, 2022 11:30 AM
    13 Apr

    Suspicious Activity Reports & Cryptocurrency - Knowledge Series L&L

    Apr 13, 2022 12:00 PM - Apr 13, 2022 1:00 PM