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Money Laundering in Canada 2018

  • The Prince George Hotel Halifax, Nova Scotia Canada (map)

Join us for the 16th installment of Canada’s premier event in the field of money laundering compliance. The theme of Money Laundering in Canada 2018 is Crimes, Compliance & Controls. Presenters from a broad range of backgrounds will explore the crimes that lead to money laundering, sector red flags, and compliance best practices. Attend sessions on current international trends and how Canada is a player within that context. Hear the latest updates from FINTRAC as well as the highly publicized B.C. money laundering probe, and have your questions answered by a panel of experts, including former regulators. Workshops will cover a range of topics, including: trade-based money laundering; human trafficking; cybersecurity; Bitcoin and cryptocurrency; the application of regulatory requirements; threat financing; human trafficking; and emerging financial crime risks, including marijuana legalization