Canada’s premier AML and financial crime event is back IN-PERSON this June in Toronto. Join key regulators, law enforcement and industry leaders for two days of discussion as we address the most pressing industry challenges through in-depth analysis of the financial crime landscape and industry driven conversations on compliance.

On June 16th at 11:15 am, Matt McGuire will speak on the panel at this conference “Analysis of Cullen Recommendations: Preparing for the Impact of the Report” in light of the Cullen Commission Report.

THIS YEAR’S HIGHLIGHTS

• Gain practical insights into how to identify and mitigate heightened risks with growing AML threats posed by Cryptocurrency

• Leverage emerging AML analytics and technologies to strengthen compliance: AI, Machine Learning

• Get guidance from FINTRAC and hear upcoming enforcement priorities and compliance expectations

• Manage the unique challenges of beneficial ownership, KYC and ID verification obligations

• Latest typologies and trends in trade-based money laundering