March 4, 2020 | Toronto
Join us at the IIAC’s Anti-Money Laundering and Financial Crimes Conference where Canada’s leading experts from the industry, regulatory, technology, legal, consulting and law enforcement sectors share invaluable insights and best practices related to complying with the new AML regulations. Learn about the latest developments and trends in these high-profile and continually changing areas. Featuring keynote speaker Superintendent Pete Payne, Director Financial Crime, RCMP.
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