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ACAMS 5th Annual AML & Financial Crime Conference in Canada

Description

With a focus on Canadian AML/CFT compliance challenges for both public and private sectors, the ACAMS 5th Annual AML & Financial Crime Conference Canada is a can't-miss event for AML and financial crime professionals. This conference will bring together the brightest minds across business lines for a two-day in-depth look at tech innovations, cybercrime, sanctions violations, human trafficking, risk assessments, trade-based money laundering and other AML-related issues.

Join us for this year for intensive training sessions and walk away with the latest tools to tackle emerging risk vulnerabilities and overcome your institution day-to-day regulatory compliance challenges.
 

Location Toronto, Canada
Date Tue, October 31, 2017
Repeat Type Daily;Until=11/2/2017 4:00am
Priority 5-Medium
Access Public
Category Crime Prevention*, Criminal Justice - General*, Cyber Crime*, Training*, Trafficking - Women and Children*, Police*
Created by Shenyi Chua
Updated Wed, February 21, 2018 11:33pm GMT
Participants Public Access
Attachments None
Comments None