2025 Annual Canadian Forum on Anti-Money Laundering and Financial Crime

2025 Annual Canadian Forum on Anti-Money Laundering and Financial Crime

Conference Information
The Annual Canadian Conference on Anti-Money Laundering and Financial Crime is held annually and serves as a crucial platform for professionals tackling financial misconduct. It brings together regulators, financial institutions, compliance officers, investigators, and technology providers to share expertise and practical strategies. The event fosters high-level discussions on regulatory priorities, enforcement trends, and innovative compliance practices. By promoting collaboration across industries, the Conference enables participants to enhance knowledge, adopt best practices, and gain actionable insights to protect organizations from financial crime. Conference Categories
The conference covers a comprehensive range of anti-financial crime initiatives. Key categories include risk management frameworks, compliance solutions, and transaction monitoring systems. Digital identity verification, cybercrime prevention, and advanced data analytics tools are highlighted to address technological challenges. Other areas of focus include sanctions screening, regulatory reporting, investigative techniques, and fraud prevention. Whistleblower programs and governance models also feature, strengthening organizational resilience. Together, these categories equip attendees with the resources needed to mitigate risks and build effective compliance strategies."