May 4th - 5th, 2021
9:45 AM - 5:15 PM EST
Or call 888-224-2480 for fastest service.
You can save an extra 10% off the current rate by using code D10-999-JDS21.
![](https://jdsupra-html-images.s3-us-west-1.amazonaws.com/18622_3536cbd2bfe803e5c681787cb4390193.jpg)
The Canadian Institute’s 20th Canadian Annual Forum on AML and Financial Crime is a curated program, dedicated to addressing pressing industry challenges through in-depth analysis of the financial crime landscape and industry driven conversations on compliance.
On May 4–5, 2021, key regulators, law enforcement and industry leaders will gather for practical, thought-provoking, and candid conversations about how to:
- Navigate grey Areas under the PCMLTFR
- Leverage advanced open-source investigation techniques to meet KYC and EDD requirements
- Strengthen AML compliance through improved effectiveness testing
- Understand and prepare for the implications of new beneficial ownership laws in the U.S.
![](https://jdsupra-html-images.s3-us-west-1.amazonaws.com/18622_e38d2898a99b36d1baac0863f0e161a8.png)
|
At the end of the conference, each attendee will receive an official Certificate of Attendance
|
2021 CO-CHAIRS
![Speaker Name](https://www.canadianinstitute.com/anti-money-laundering-financial-crime/wp-content/uploads/sites/2098/2019/12/Karen-Creen.jpg)
Karen Creen
CAMLO & Senior Compliance Officer
Bank of China
|
![Speaker Name](https://www.canadianinstitute.com/anti-money-laundering-financial-crime/wp-content/uploads/sites/2098/2021/02/Michael-Burgess.png)
Michael Burgess
Senior Manager – Major Investigations/Demarkets
BMO Financial Group
|
20TH ANNIVERSARY HIGHLIGHTS
- Alumni panel of former law enforcement officials share lessons learned for intelligence, enforcement, and compliance
- FINTRAC Townhall: Gain clarity impending compliance requirements under the PCMLTFA
- COVID-inspired fraud schemes to watch out for: from PPE to vaccines and potential future tactics
- Focus on AML Analytics and Technology: A glimpse at machine learning for model management followed by an interactive vendor showcase
- Trade-Based Money Laundering in the Pandemic: Typologies, Trends and Hot Spots to Watch
Download the Agenda to see the full program including speaker faculty.
![](https://jdsupra-html-images.s3-us-west-1.amazonaws.com/18622_2a54ef5b57825a7f7fc18e0c9b2affe7.jpg)
Save an extra 10% off the conference by using code D10-999-JDS21.
*Discount is valid for new registration only.