ANTI-MONEY LAUNDERING AND FINANCIAL CRIME
15TH – 16TH JUN 2022 | ONE KING WEST, TORONTO, CANADA
The Anti-Money Laundering and Financial Crime is a platform for Anti-Money Laundering, Risk Management, and Compliance Professionals in Credit Unions, Trust & Loan Companies, Asset-Management, Securities Firms, Mortgage Companies, etc, as well as Senior Professionals working in the areas of Virtual Currency, Precious Metals, Gems and Jewelry, Real Estate Development & Brokerage, etc. Join key regulators, law enforcement, and industry leaders for two days of discussion as we address the most pressing industry challenges through an in-depth analysis of the financial crime landscape and industry-driven conversations on compliance.
