The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0

Telephone:(613) 283-9659
FAX:(613) 526-9384

Latest News:

Registration is now open for Money Laundering in Canada 2019
ABCsolutions’ annual conference promises to be informative and pragmatic, looking at trending crimes, risks, compliance practices, and regulatory change. For 2019, we have consulted various experts to identify compliance management topics that create challenges in their interpretation and/or application.

September 23 - 25, 2019
Hotel Grand Pacific, Victoria, BC

Find out more

More News >