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

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

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Register now for Money Laundering in Canada 2021

The recent history of AML compliance in Canada has been a period of planned change, enhancement, and new requirements. FINTRAC has been busy working with reporting sectors to refine and define both existing and new Guidance. By the time of the opening session at Money Laundering in Canada 2021, much will be in place, with the remainder soon to follow.

When it comes to application, making sense of all of this change is the primary goal behind this year’s theme, New Regulations & Guidance: Clarifying the Details and Other Compliance Tools. Workshops will examine specific changes and the supporting Guidance with respect to the expectations and nuances that compliance teams must address as they develop and implement their business’ responses.

As was the case in 2020, we have pivoted from our traditional in-person event to a live-streamed, virtual version offered on October 25 to 27, 2021. All sessions will be broadcast using the iSi LIVE webcast technology. iSi is one of the most experienced live webcasting companies in the world and we are excited to have them bring you Money Laundering in Canada 2021 in real time.

Money Laundering in Canada 2021

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