News & Press: News

Special Rate for ACFCS Members on AML Forum Hosted by The Canadian Institute - Save 10%

Wednesday, March 15, 2017   (0 Comments)
Posted by: Marketing Team
Share |

Special Rate for ACFCS Members on AML Forum Hosted by The Canadian Institute - Save 10% 

March 15, 2017 - Miami – The 16th Annual Forum on Anti-Money Laundering and Financial Crime, hosted by The Canadian Institute, will be held on May 9th - May 10th, 2017 in Toronto, Ontario at the Hyatt Regency. This forum will feature the latest updates to regulation and enforcement in Canada from OSFI, FINTRAC, the Ontario Provincial Police and more.

This forum will ensure that you are familiar with updates to the PCMLTFA and sharpen your organization’s anti-money laundering framework in 2017 and beyond. You will learn about recent money laundering cases directly from law enforcement officers and know how to recognize new financial crime schemes, gain access to key regulators including OSFI and FINTRAC and receive the latest updates on the regulatory pipeline and get answers to your most pressing questions, engage in interactive peer-to-peer networking to collaborate on best practices for implementing new KYC and PEP regulations, as well self-assessing your risk management strategies and much more!

This is your chance to network with industry regulators, AML professionals from financial services and money service businesses, as well as law enforcement from across Canada.

Garry Clement, Executive Director of ACFCS, has secured a special 10% discount for all ACFCS members who attend. This offer cannot be combined with any other special offer or group discounts and is not applicable to Solution Providers/Vendors. This conference is applicable towards 15 CFCS Credits and each workshop is applicable towards 3 CFCS credits. 

Learn More or Register Now


©2016 Association of Certified Financial Crime Specialists
All Rights Reserved