Address:

York Regional Police Association - Stonehaven Banquet Hall
63 Eric T. Smith Way
Aurora
View on Google Maps

Category:

Workshops & Seminars

Event Details:

Registration is FULL 

To be added to the wait list, please contact AML@yrp.ca

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.

There will be an evening networking reception after day 1 of the conference, with food, beverages and entertainment.  Consider staying the night at one of our conference hotels.

Date: Wednesday 22 October – Thursday 23 October 2025

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

Thank you to our generous corporate sponsors: 

PLATINUM LEVEL

·         Canadian Financial Crime Academy 

GOLD LEVEL

·         BMO

·         Reed Research Investigations

·         Investigations Counsel PC - Fraud Recovery Lawyers

·         TD Bank

·         Windsor Family Credit Union

·         RBC

SILVER LEVEL

·         Niagara Casinos

·         Association of Certified Fraud Examiners – Toronto Chapter

·         The AML Shop

SUPPORTING PARTNERS

·         CISO

·         Altia

·         Manchester CF

·         Giesecke + Devrient

Speakers:

Please view attachment.

**AGENDA TO BE FINALIZED IN SEPTEMBER**

Location:

York Regional Police Association - Stonehaven Banquet Hall