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  • seminar Seminar
  • Ended

Anti Money Laundering and Financial Crime

location
One King West Hotel & Residence, 1 King St W, Old Toronto, Toronto, Ontario M5H 1A1, Canada View Map
calendar
Jun 5, 2024 ~ Jun 6, 2024
09:00 am ~ 06:00 pm (UTC: -05:00) durationEstimated Duration : 2 days 9 hours
  • PaidPaid
    calendar
Anti Money Laundering and Financial Crime

Event Summary

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.

Organized By

American Conference institute
American Conference institute

Event Organiser, United States

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Tags

  • #Fintech

Location

One King West Hotel & Residence, 1 King St W, Old Toronto, Toronto, Ontario M5H 1A1, Canada view map

5 Speakers

  • Donna Achimov
  • Erin Hunt
  • Kathy Thompson
  • +2
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Donna Achimov, Erin Hunt, Kathy Thompson and 2 Others