In the ever-evolving anti-money laundering (AML) and terrorist financing landscape, compliance leaders strive to keep up to date with regulatory changes, innovations in technology and emerging trends. This can be a challenge. There were 14 regulatory changes in 2023 along with global requirements that will impact regulated entities in Canada. There are more regulatory changes proposed for 2024.
Watch industry experts and a law enforcement professional as they take an exclusive look into the latest developments in AML regulations, new AML typologies and trends. They will share proactive risk management strategies to help compliance leaders navigate the financial crime landscape.
This session is for compliance executives who want to:
- Get a sneak peek into upcoming AML regulatory changes in Canada for 2024 to stay ahead of the compliance curve
- Gain insight into the AML regulatory changes that occurred in 2023
- Explore how advancements in technology can enhance AML detection and streamline compliance processes
- Discover lessons learned from real-world AML violation cases and how to take proactive measures to strengthen your compliance program
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