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27-Oct-2019 19:50

As criminals increasingly exploit tools such as the Dark Web and cryptocurrencies, and AML oversight is transformed by innovations such as artificial intelligence and data analytics, Canadian compliance specialists must acquire new skills and knowledge to stay ahead of the trends transforming their profession.

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Toronto is a cosmopolitan city, being home to a big number of immigrants, not only from Canada, but also internationals.

2018 Conference Highlights The Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles.

Internationally renowned and accepted, world governments acknowledge the CAMS certification as the gold standard in AML/CTF.

The city is one of the world's most diverse cities by percentage of non-native-born residents, with about 49% of the population born outside Canada.

Being considered the financial capital of Canada, the city is an important centre for media, publishing, telecommunication, information technology and film production industries, aswell as it is a hub for finance, business services, aerospace, transportation, arts, medical research, education, engineering and tourism.

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