WELCOME TO THE ONLY AML CONFERENCE yOU NEED TO ATTEND THIS YEAR!
WEDNESDAY, APRIL 10, 2019
10:30am - 5:00pm
Conference and Executive Lunch at
The Fermenting Cellar
in Toronto’s Historic Distillery District
7:00pm - 11:30pm
Cocktail Party: An Evening with the AML Pros
(See Cocktail Party Event Page)
We know you have limited resources for professional development and the competition to attend conferences is growing.
We can confidently say that your investment in the AML Shop Invitational will bring great value, connections and practical experiences that will further your expertise in our industry and give you a competitive advantage.
Connect with exceptional people, influential speakers and learn directly from your peers while enjoying some of the most
beautiful and historic parts of Toronto.
T H E D E T A I L S
This event will bring together the very best talent, leadership and industry ideas for advanced AML/CTF/sanctions compliance and risk management. You will be joined by professionals from the banking, credit union, insurance, securities, finance, regtech and fintech sectors. We will cover new and expected changes to the legislation, FINTRAC’s guidance and examination processes, peer challenges and solutions and discuss practical measures to attack ongoing monitoring. We will also meet law enforcement/forfeiture professionals who will share their current issues and how they are managing them.
R E G I S T R A T I O N
Spaces are highly limited so register today.
For more information or event details please contact Amy (firstname.lastname@example.org)
T H E a g e n d a
10:30 AM - 5:00 PM: Conference and Executive Lunch at The Fermenting Cellar in Toronto’s Historical Distillery District.
• • •
CLICK ON ANY SESSION BELOW TO LEARN MORE
+ SEE WHO IS SPEAKING
Facilitated Q&A with the Pros: Your Challenges and Peer Contributed Practical Solutions
Risky Business with Coins: Best Practices in Managing the AML Risk Associated with Cash and Crypto
MSBs and Banking Bonus Session - Shifting Gears Rather than Shifting Risk: Providing Financial Services to MSBs, PSPs, and CRBs.
• • •
7:00 PM - 11:30 PM - Cocktail Party: An Evening with the AML Pros.
(Click here for full details)
s p e a k e r s
The AML Shop's Invitational conference will host a roster of intelligent and highly experienced professionals.
The conference sessions will cover hot AML topics such as: Law Enforcement, Crypto & Cash, Regulatory and KYC.
Our renowned speakers have impressive backgrounds and will expand your knowledge base, give you a clear understanding of AML issues, discuss what's REALLY going on in your industry and start a conversation about how we can improve it.