GTA Anti-Money Laundering Symposium 2024
In-person
23rd Oct 2024 to 24th Oct 2024
Dates: Wednesday 23 October – Thursday 24 October 2024
Location: Stonehaven (York Regional Police Association building), 63 Eric T. Smith Way, Aurora, Canada
The 2nd 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.
Presentations include:
- Keynote Speaker: Sam Cooper (journalist, The Bureau)
- Case Studies: OPP Project Hobart and OPP Project Debit Direct
- Financing Threats to Canada
- Labour Trafficking
- Money laundering in Casinos
- Spotlight on MSBs
- Professional Money Laundering in Ontario
- Proceeds of Crime Indicators