About us
We are engaging AML professionals, regulatory experts, and industry practitioners to exchange ideas, share practical experiences, and discuss ongoing challenges in regulatory compliance.
The forum will also focus on the latest AML and FINTRAC developments, regulatory updates, and reporting requirements affecting financial institutions and Designated Non-Financial Businesses and Professions (DNFBPs).
Our goal is to create an open platform for meaningful discussion, knowledge sharing, and collaboration on the evolving AML compliance landscape in Canada.
Upcoming events
No upcoming events
