The Assembly Canada

Be part of The Assembly Canada is set to take place from November 16th to 17th, 2023, in the vibrant city of Toronto, Canada. This event promises to be an invaluable gathering for professionals and experts in the field of Anti-Money Laundering (AML) and financial compliance.

One of the standout sessions at The Assembly Canada is "Welcome to the Club: A Look at the New Players in the AML Regime." In an ever-evolving regulatory landscape, understanding the emerging players in AML is crucial for staying compliant and effective in risk management.

"Majoring on the Majors: Analyzing Canada’s AML Regime Strategy and National Risk Assessment" is another top session that promises to delve deep into Canada's AML framework. Attendees will gain insights into the nation's strategy and its ongoing efforts to assess and mitigate national risks.

"Progress and Predictions: Shining a Light on Provincial and Federal AML Reforms" is a must-attend session for those interested in the changing landscape of AML regulations in Canada. This session will explore the progress made in provincial and federal reforms and provide predictions for the future of AML compliance.

For those concerned with international compliance, "Sanctions Update: Managing Current and Potential Sanctions Risks" is an essential session. It will provide critical updates on managing sanctions risks, which are of increasing concern in today's global financial environment.

The Assembly Canada 2023 promises to be an informative and insightful event for professionals in the AML and financial compliance fields. Don't miss out on the opportunity to network with industry leaders and experts in beautiful Toronto this November.