June 5-6, 2024 | One King West, Toronto, ON
Hosted by the Canadian Institute, the 23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime returns for another exciting year. The event features carefully curated programming
providing practical guidance and insights for developing and implementing effective compliance
programs that can adapt to the latest technological tools and meet emerging regulatory obligations.
This year’s conference co-chairs include Ana Folgar (Manager, AML, Global Wealth Management at
Scotiabank) and Khaled Schoeb (AVP, AML & Financial Crime Risk – Canada & Latin America at Wells
Fargo). Along with keynote speakers from FINTRAC, Bank of Canada, Department of Finance, and OSFI,
stay up-to-date with the latest regulatory and legal developments by networking with expert speakers
and peers.
Join AML, risk management, and compliance professionals for 2-days of interactive discussions,
insightful case studies, and networking opportunities during this time of renewed attention on Canada’s
AML regime and on AML regimes internationally.
The Anti-Money Laundering and Financial Crime happens on June 5-6, 2024, at One King West in
Toronto. Visit https://bit.ly/3x6wnGz to view this year’s agenda and learn more.
Save 10% with the CMSBA promo code: D10-999-CMSBA24
Online: https://bit.ly/3x6wnGz
Email: customerservice@canadianinstitute.com
Phone: 1-877-927-7936
