Register now for Money Laundering in Canada 2025 - September 15-16, 2025

Register now for the 23rd annual Money Laundering in Canada Conference—either in person at Hotel Arts in Calgary, AB. or via livestream. Why It Matters With escalating money laundering and terrorist financing risks, FINTRAC is extending its regulatory reach and compliance penalties are rising. The conference is a vital space for interactive workshops led by law enforcement, regulators, industry experts, and consultants—examining topics like: New Retail Payment Activities Act obligations Compliance program design AI and crypto risk management Lessons from high-profile AML failures (e.g. TD Bank) Intricacies of Suspicious Transaction Reports (STRs) Who Should Attend Compliance, risk, legal, and audit professionals across banks, MSBs, fintechs, real estate, accounting, gaming, and more Find out more...