The Evolving Global Compliance Landscape: Adapting to the Challenges of Change
With a focus on Canadian AML/CFT compliance challenges for both public and private sectors, the ACAMS 5th Annual AML & Financial Crime Conference – Canada is a can’t-miss event for AML and financial crime professionals. This conference will bring together the brightest minds across business lines for a two-day in-depth look at tech innovations, cybercrime, sanctions violations, human trafficking, risk assessments, trade-based money laundering and other AML-related issues.
Register for this year’s intensive training sessions and walk away with the latest tools to tackle emerging risk vulnerabilities and overcome your institution’s day-to-day regulatory compliance challenges.
Visit Navigant at booth 12 to see how we can help address your compliance needs.
145 Richmond Street West
Toronto, Ontario M5H 2L2