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BTC
$97,245
+2.5%
ETH
$3,642
+1.8%
BNB
$672
+3.2%
SOL
$248
+4.1%
XRP
$2.85
+5.3%
ADA
$1.24
+2.9%
DOGE
$0.42
+6.2%
LINK
$28.50
+1.5%
Anti Money Laundering and Financial Crime
Ended0FintechConferences

Anti Money Laundering and Financial Crime

Jun 5, 2024 ~ Jun 6, 202409:00 am ~ 06:00 pm (UTC: -05:00)Estimated Duration: 2 days 9 hoursOne King West Hotel & Residence, 1 King St W, Old Toronto, Toronto, Ontario M5H 1A1, Canada, Toronto, OntarioHosted by American Conference institute

Event website

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Welcome! To join the event, please registerRegister and confirmation will be sent on your mailRegister

About the event

Dive into the global financial landscape, and attend the Anti Money Laundering and Financial Crime event, June 5th to 6th, 2024, hosted at One King West, Toronto, ON. Engage in dynamic discussions, explore impactful case studies, and forge invaluable connections during this event. Discover essential topics, including navigating regulatory changes such as Bill C 42 and the National Public Beneficial Ownership Register, and preparing for Canada's new Retail Payments Regime. Explore the intersection of PCMLTFA and RPAA for PSPs, and tackle AI risks in combating money laundering.

Speakers (6)

  • Kathy Thompson@kathythompson
  • Donna Achimov@donnaachimov
  • Khaled Shoeb@khaledshoeb
  • Gabriel Ngo@gabrielngo
  • Erin Hunt@erinhunt
  • Ana Folgar@anafolgar

Tickets

  • Livestream Conference
    • Access to the conference
    • Networking
    2,595
  • In-Person Conference
    • Access to the conference
    • Networking
    2,595

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