Register now for the 23rd annual Money Laundering in Canada Conference—either in person at Hotel Arts in Calgary, AB. or via livestream.

Why It Matters
With escalating money laundering and terrorist financing risks, FINTRAC is extending its regulatory reach and compliance penalties are rising.

The conference is a vital space for interactive workshops led by law enforcement, regulators, industry experts, and consultants—examining topics like:

New Retail Payment Activities Act obligations
Compliance program design
AI and crypto risk management
Lessons from high-profile AML failures (e.g. TD Bank)
Intricacies of Suspicious Transaction Reports (STRs)


Who Should Attend
Compliance, risk, legal, and audit professionals across banks, MSBs, fintechs, real estate, accounting, gaming, and more

Find out more...