Start: 3 November 2021 - 2:00pm
(Local Time: 9:00am | -05:00 GMT )
End: 4 November 2021 10:00pm
(Local Time: 5:00pm | Timezone: -05:00 GMT )
Event Website: Click here to open in new window
Join us on Nov 3-4, 2021 for an intensive analysis of Canada’s AML landscape – whether it’s an update on the status of the national risk assessment or emergent typologies around digital banking and electronic payments including virtual money mules. In addition, the country’s top AFC experts will dive into the complexities of challenges such as the rise of domestic terrorism by ideologically motivated violent extremist groups, BC’s fight against transnational organized crime, the regulation of all things crypto in Canada and the implementation of the PCMLTFA amendments.
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