ACFCS Toronto Chapter Event: Breakfast and Networking
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ACFCS Toronto Chapter Event: Breakfast and Networking

You're invited to join the ACFCS Chapter, and Toronto financial crime prevention professionals for a breakfast event featuring two panel discussions on topics of upcoming AML changes and Fintech (Blockchain) on Wednesday, April 25.

4/25/2018
When: Wednesday, April 25th, 2018
8:00 - 10:30 AM EDT
Where: Harper Collins/Dow Jones
22 Adelaide Street West
41st Floor
Toronto, Ontario  M5H 4E3
Canada
Contact: ACFCS Customer Service
866-596-7702


Online registration is closed.
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New Topic and Speaker Just Announced!

Topic 1: The Evolution of Canada’s AML and Sanctions Standards: Proposals, International Observations and Trends

Guest Speaker: 

  • Matt McGuire, AML Advisor, The AML Shop

Topic 2: The Evolution of Canada's FINTRAC Penalty Regime, and the Potential Impact of Deferred Prosecution Agreements

Guest Speaker: 

  • Bruce McMeekin, Barrister and Solicitor, J. Bruce McMeekin Law

Topic 2: Crypto AML:  Background, Threats, Crimes, Policy Imperatives, Investigation and Prosecution

Guest Speakers: 

  • Gerrard McGeachy, E-Discovery - Privacy and Information Governance Counsel at MT>3, a division of McCarthy Tétrault (formerly Assistant Crown Attorney, Province of Ontario)
  • Giles Dixon, CBP, BA | Senior Consultant | Cryptocurrencies | Financial Services Advisory, Grant Thornton LLP 

This event is hosted by the ACFCS Toronto Chapter and is $40 USD for non-members | $24 USD for members.

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