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2025 Anti-Money Laundering Symposium
Wednesday, October 22, 2025 8:00 am
Address:
York Regional Police Association - Stonehaven Banquet Hall
63 Eric T. Smith Way
Aurora
View on Google Maps
Category:
Workshops & Seminars
Event Details:
The 3rd 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.
** MORE DETAILS TO COME **
SAVE THE DATE: Wednesday 22 October – Thursday 23 October 2025
Location: Stonehaven (York Regional Police Association building), 63 Eric T. Smith Way, Aurora
For further information, contact AML@yrp.ca
Thank you to our generous corporate sponsors:
PLATINUM LEVEL -
- Canadian Financial Crime Academy
GOLD LEVEL -
- BMO
- Reed Research Investigations
- Investigation Counsel LLP
SILVER LEVEL -
- Niagara Casinos
- Association of Certified Fraud Examiners
- The AML Shop
Location:
York Regional Police Association - Stonehaven Banquet Hall
Registration Options
-
Platinum Sponsorship $6000 - $6,000.00
- Logo displayed at networking reception and exclusive mention during opening remarks - Opportunity to distribute marketing materials to attendees with booth space in entrance lobby - Opportunity to present to audience (30 mins.) - Logo displayed on conference website and at event - Four complimentary symposium admissions
-
Silver Sponsorship $1500 - $1,500.00
- Logo displayed on conference website and at event - Logo displayed at coffee/breakfast/lunch breaks - Verbal acknowledgement of sponsorship before and after coffee/breakfast/lunch breaks - One complimentary symposium admission
-
Gold Sponsorship $3000 - $3,000.00
- Logo displayed on conference website and at event - Logo displayed at coffee/breakfast/lunch breaks - Verbal acknowledgement of sponsorship before and after coffee/breakfast/lunch breaks - Two complimentary symposium admissions
-
Anti-Money Laundering Symposium Registration - opens August 1, 2025 9am - $125.00
Register Online
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