Address:

63 Eric T. Smith Way
Aurora
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Category:

Workshops & Seminars

Event Details:

The 2^nd Annual GTA AML Symposium’s goal is to bring together the AML community (financial institutions; FinTechs; money services businesses; law enforcement agencies; lottery, casino and gaming organizations; government regulators and other government agencies) to learn about the latest issues and share best practices on how to identify, track and mitigate money laundering and financial crimes, and most importantly, to network.  The Symposium will feature two days of presentations and an evening networking reception.

Presentations include:

• Keynote Speaker: Sam Cooper (journalist, The Bureau)
• Case Studies: OPP Project Hobart and OPP Project Debit Direct
• Financing Threats to Canada
• Labour Trafficking
• Money laundering in Casinos
• Spotlight on MSBs
• Professional Money Laundering in Ontario
• Proceeds of Crime Indicators

Dates: Wednesday 23 October – Thursday 24 October 2024

Location:  Stonehaven (York Regional Police Association building), 63 Eric T. Smith Way, Aurora

Hotel information: See attached document “Hotel Booking Info”

Agenda and speaker bios attached on side menu

For further information, contact AML@yrp.ca

Registration opens August 01, 2024.

Registration fee: $100

Sponsorships available

**Our registration is currently FULL - please email AML@yrp.ca to add your name to a wait list**