21st Annual Canadian Forum on Anti-Money Laundering and Financial Crime - DS

& n m o s er trea P - s In ive L

CHEVRON-DOUBLE-RIGHT

Spotlight on the Cullen Commission Report & Recommendations: Impact on Current and Future AML Compliance Strategies

21st Annual Canadian Forum on

Anti-Money Laundering

and Financial Crime June 15–16, 2022 • One King West, Toronto

Keynote Speaker: Sarah Paquet CEO & Director FINTRAC Canada

Conference Co-Chairs: Garry W.G. Clement, Chief Anti-Money Laundering Officer VersaBank

EARN CPD CREDITS

Benchmark and Fine-Tune AML Compliance with Best Practices from: Angle-Right BMO Financial Group

Angle-Right Scotiabank

Angle-Right Laurentian Bank of Canada

Angle-Right Coinsquare

Angle-Right CIBC

Angle-Right Localcoin

Angle-Right Bank of China

Angle-Right Mastercard

Exclusive Line Up of Senior Government Officials: • FINTRAC

Rosalind Larucci AVP Internal Audit Laurentian Bank of Canada

Hear from leading Government and Industry Speakers, including: Brock Martland, QC Senior Commission Counsel Cullen Commission of Inquiry into Money Laundering in BC Peter M. German, QC, PhD Chair, Advisory Committee Vancouver Anti-Corruption Institute (VACI)

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• Department of Finance • RCMP • Serious Fraud Office (Ontario) – Prosecution Division • Ministry of the Attorney General (Ontario)

• The Alcohol and Gaming Commission of Ontario • York Regional Police • British Columbia Lottery Corporation • Financial Crime Coordination Centre (FC3), Public Safety Canada

Spotlight on the Cullen Commission Report: Industry and Government Experts Provide a Deep Dive into the implications on future AML regulation & enforcement as well as the practical impact on AML compliance for financial institutions; the corporate sector; gaming; real estate and the legal and accounting industries.

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Welcoming you in-person to the premier AML and Financial Crime event in Canada. Hear initial reactions and insights into the Cullen Commission recommendations, and their practical implications for you from leading Government & Industry experts including the Senior Commission Counsel.

AML compliance for reporting entities has never been of greater critical importance than it is today. With the growing sophistication of criminals and the methods and technologies that they employed, combined with the intensified focus on AML by government and the public, the risks, both financial and reputational, for non-compliance is immense.

The Canadian Institute’s 21st Annual Forum on AML and Financial Crime is designed to assist you in overcoming these pressing industry challenges, with expert panels addressing topics such as: Angle-Right Growing AML threats posed by Cryptocurrency: Practical insights into how to identify and mitigate heightened risks Angle-Right How to leverage emerging AML analytics & technologies to strengthen compliance: AI, Machine Learning Angle-Right Guidance from FINTRAC: Hear upcoming enforcement priorities and compliance expectations Join us in Toronto to gain practical guidance and insights into how to develop and implement a compliance program that can adapt with the latest technological tools and sufficiently meet emerging regulatory obligations. Engage and network with our stellar speaker faculty and your peers so that you can stay on the cutting edge of the latest developments in law and practice.

We look forward to seeing you in June!

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Who You Will Meet?

Anti-Money Laundering, Risk Management and Compliance Professionals in:

Senior Professionals Working in:

\ Banking

\ Virtual Currency

\ Credit Unions

\ Precious Metals, Gems and Jewelry

\ Trust & Loan Companies

\ Real Estate Development & Brokerage

\ Insurance and Re-Insurance

\ Accounting

\ Asset-Management

\ Legal Services

\ Securities Firms

\ Gaming & Casino Operations

\ Mortgage Companies

\ Financial Policy & Regulation

\ Payment Processing

\ Securities & Fund Brokers & Dealers \ Investment and Financial Managers & Advisors \ Foreign Exchange Dealers \ Subsidiaries of International Financial Institutions \ Other Financial and Money Services Businesses

2 | #CIAML

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SPEAKER FACULTY: KEYNOTE Sarah Paquet CEO & Director FINTRAC Canada CO-CHAIRS Garry W.G. Clement Chief Anti-Money Laundering Officer VersaBank

Kevin deBruyckere, CAMS Director, AML & Investigations British Columbia Lottery Corporation (BCLC) Joseph Dixon, CAMS Compliance Manager, Follow-Up & Strategic Engagement (FUSE) Team - Toronto FINTRAC

Kevin O’Connor Section Chief, Virtual Assets and Emerging Technologies Department of Treasury / Financial Crimes Enforcement Network Pierre-Luc Pomerleau, PhD, MBA Partner Vidocq Group

Rosalind Larucci AVP Internal Audit Laurentian Bank of Canada

Jennifer Fiddian-Green Fraud Investigations, Anti-Money Laundering and Litigation Grant Thornton LLP

Erika Postel Director, AML Program Delivery – Consumer & Small Business Scotiabank

Safeena Alarakhia Senior Advisor, Financial Crimes Governance and Operations Finance Canada

Cameron Field, BA, MSc Senior Manager, AML Intelligence Liaison and Special Initiatives; AML Financial Intelligence Unit BMO Financial Group

Derek Ramm Director, Anti-Money Laundering The Alcohol and Gaming Commission of Ontario

Stephen Alsace Global Head of Economic Sanctions RBC

Mitchell A. Flagg Crown Counsel Ontario Ministry of the Attorney General – Serious Fraud Office

Andres Betancourt, CFCS, CAMS, CCI, CBE, FIS Senior Manager, AML Solutions, Scotiabank

Drew Galow Managing Director, Anti-Money Laundering (AML) Model Management, Analytics and Machine Learning BMO Financial Group

Michael Boole Manager – Financial Intelligence Sector – AML/ATF FINTRAC John Boscariol Partner McCarthy Tetrault LLP Cody Cavaliere, CAMS, CRC, CCI, CBP Independent Consultant Bitcomply Consulting

Guillaume Giguère Compliance Manager, Enforcement - Penalties and Non-Compliance Disclosures - Ottawa FINTRAC

Kristin Solvason Acting Executive Director, Financial Crime Coordination Centre Public Safety Canada

Andrea Chedas, CAMS Head of Corporate Security Wealthsimple

Bob Kapur Financial Crimes Consultant

Charlene Cieslik Chief Compliance Officer Localcoin James Cohen Executive Director Transparency International Canada Karen Creen CAMLO and Sr. Compliance Manager Bank of China Toronto Branch REGISTER NOW

Amber D. Scott CEO & Founder Outlier Solutions Jeff Simser Legal Director Ministry of the Attorney General in Ontario

Lincoln Caylor Partner Bennett Jones LLP

Guy Charpentier Senior Managing Consultant MasterCard Data & Services

Vladimir Shatiryan Partner Blake, Cassels & Graydon LLP

Peter M. German, QC, PhD Chair, Advisory Committee Vancouver Anti-Corruption Institute (VACI)

Rebecca Ip Partner, Forensic & Financial Crimes Services KPMG Canada

Wen-Chi Chang Vice President, Strategy & Insights, Enterprise AML CIBC

Gurpreet Sahota Senior Leader, Cyber Security Architecture and Management VersaVault

Jill Keays Intelligence Analyst, Federal Policing – Financial Crime Royal Canadian Mounted Police (RCMP) Marie-Andree Malo-Mongeau, CPA, CA, CAMS Senior Director, EAML Business Effectiveness CIBC Brock Martland, QC Senior Commission Counsel Cullen Commission of Inquiry into Money Laundering in BC

Brent Taylor OIC Federal Serious and Organized Crime, Major Projects, and Financial Integrity Royal Canadian Mounted Police (RCMP) Nunzio Tramontozzi Director, Special Investigations Unit Scotiabank Rob Vingerhoets, CFCI Detective Constable – Proceeds of Crime Section, Financial Crimes Unit York Regional Police Sara Wright Director of AML Data, Projects Scotiabank Ivan Zasarsky Financial Crime Practice Leader PwC Canada

Matt McGuire Co-Founder & Practice Leader The AML Shop

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Pre-Conference Workshops: Tuesday, June 14, 2022 WORKSHOP A WORKSHOP B 9:00 AM – 12:30 PM 1:30 PM – 5:00 PM How to Plan, Prepare & Manage for a FINTRAC Exam or Penalty: FINTRAC Examination Preparedness microphone-alt Ivan Zasarsky, Financial Crime Practice Leader, PwC Canada Amber D. Scott, CEO & Founder, Outlier Solutions Beginning in April, FINTRAC will begin assessing Reporting Entities’ compliance programs to ensure that amended Regulations are reflected in their relevant documentation and that they are applied in practice.

In this Workshop, expert leaders will explore the main challenges in FINTRAC’s examination process in order to leave participants with an understanding of how to prepare for a successful regulatory examination and provide guidance on what the regulator is looking for during an assessment and how to defend your compliance activity.

• Understanding FINTRAC’s examination process – what are the common pitfalls that lead to negative examination results?

• Understanding how risk assessment methodologies are applied by FINTRAC • Assessing the impact of the latest AML regulations on your compliance program • Techniques for effective record-keeping and documentation • Best practices for aligning internal audit procedures with exams to ensure organizational consistency • How to prepare examination materials • Lessons from positive and negative exam results for implementing practical strategies for addressing FINTRAC examines and penalties • Best practices for drafting responses

How To Design, Implement, and Delivery an Effective AML Compliance Program that Measures Up to FINTRAC’s New Requirements microphone-alt Andres Betancourt, CFCS, CAMS, CCI, CBE, FIS Senior Manager, AML Solutions, ScotiaBank

Jennifer Fiddian-Green, Fraud Investigations, Anti-Money Laundering and Litigation, Grant Thornton LLP While FINTRAC has been assessing REs’ most up-to-date compliance programs to ensure that they reflect the amended Regulations since last June 1, they will only begin ‘true’ examinations in April, whereby any noncompliance found will be cited as a deficiency under the PCMLTFA and be subject to follow-up or enforcement actions. This workshop will provide guidance and practical advice on how to establish a defensible compliance program that makes the grade to avoid the risk of penalty.

This workshop will provide guidance and practical advice on how to establish a defensible compliance program that makes the grade to avoid the risk of penalty.

• Assessing your compliance program against the new heightened expectations of FINTRAC • How to strengthen your compliance controls and processes to bring them in line with the new regulatory regime • How to adjust compliance program to meet design, application, and delivery requirements • How to improve reporting standards to better justify risk-based decisions • Effectively responding to facts, context, and indicators • Managing the increasing importance of documentation that can demonstrate due diligence

All Workshops are offered In-Person only.

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Don’t miss the opportunity to maximize participation or showcase your organization’s services and talent. For more information please contact us at: SponsorInfo@CanadianInstitute.com

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This program can be applied towards 4.0 substantive hours of annual Continuing Professional Development (CPD) required by the Law Society of Upper Canada. Members will also receive 3.0 additional substantive credit hours for attendance at each of the workshops.

EARN CPD CREDITS

Members of the Law Society of Saskatchewan seeking accreditation for an out of province activity are requested to submit the CPD Activity Application Form and agenda directly to the LSS for approval. The form is available on the LSS Website.

The same number of hours may be applied toward your continuing legal education requirements in British Columbia.

The Barreau du Quebec automatically recognizes the same number of hours for this training activity, the latter having been accredited by another Law Society subject to MCLE. Attendance at this program by members of the Law Society of Alberta may be submitted to the Law Society for Continuing Professional Development credits.

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Main Conference DAY 1: Wednesday, June 15, 2022 8:00

Networking Breakfast and Registration

12:10

Networking Luncheon

9:05

1:25

Producer’s Welcome

Navigating the Ever-Changing Russia Sanctions Web

9:10

Opening Remarks from the Co-Chairs

microphone-alt Stephen Alsace, Global Head of Economic Sanctions, RBC John Boscariol, Partner, McCarthy Tetrault LLP

microphone-alt Garry W.G. Clement, Chief Anti-Money Laundering Officer, VersaBank

Rosalind Larucci, AVP Internal Audit, Laurentian Bank of Canada 9:15

Opening Keynote with Sarah Paquet microphone-alt Sarah Paquet, CEO & Director, FINTRAC Canada 9:45

GUIDANCE FROM FINTRAC

Upcoming Assessment Priorities and Compliance Expectations microphone-alt Guillaume Giguère, Compliance Manager, Enforcement -

Penalties and Non-Compliance Disclosures - Ottawa, FINTRAC Joseph Dixon, Compliance Manager, Follow-Up & Strategic Engagement (FUSE) Team - Toronto, FINTRAC

In this session, hear directly from FINTRAC about the latest information on the compliance assessment priorities and receive insight into examination trends and the new follow-up activities. The session will also cover some of the larger projects that are on the horizon for FINTRAC. • Latest information on the compliance assessment priorities

• Overview of sanctions imposed in response to Russia’s invasion of Ukraine • Interaction of the “coordinated” sanctions measures of Canada, the US, UK, and EU • Challenges in dealing with sanctions enforcement authorities • Sanctions evasion and other key issues from an AML perspective • Newly proposed measures for forfeit and sale of sanctioned persons’ assets 2:15

Networking Break

2:45

Common Missteps and Key Continuous Improvement Areas for Regulated Companies to Achieve Compliance Controls microphone-alt Karen Creen, CAMLO and Sr. Compliance Manager, Bank of China Toronto Branch

Andres Betancourt, CFCS, CAMS, CCI, CBE, FIS, Senior Manager, AML Solutions, Scotiabank Vladimir Shatiryan, Partner, Blake, Cassels & Graydon LLP

• Key FINTRAC examination trends and compliance expectations

MODERATOR:

• Latest information on the various follow-up activities following an examination

Rosalind Larucci, AVP Internal Audit, Laurentian Bank of Canada

• What is on the horizon?

10:40

Morning Coffee Break

11:10

Identifying and Mitigating Growing AML Threats Posed by Cryptocurrency microphone-alt Charlene Cieslik, Chief Compliance Officer, Localcoin Mitchell A. Flagg, Crown Counsel, Ontario Ministry of the Attorney General – Serious Fraud Office MODERATOR:

Cody Cavaliere, CAMS, CRC, CCI, CBP, Independent Consultant, Bitcomply Consulting

Ever-evolving AML compliance obligations that are growing increasingly technical and complex, have heightened the risk of compliance missteps resulting in burdensome investigations, onerous penalties and irreparable damage to reputation.

In this session, leading industry insiders will explore common missteps made by reporting entities and offer practical advice and proven techniques on how to shore up continuous improvement areas to help you achieve effective compliance controls.

• Key AML compliance missteps that land companies in hot water and strategies to reduce potential AML violations • Practical assessment techniques to pinpoint strengths and weaknesses in your institution’s compliance program • Key components in the development and implementation of a robust and clearly articulated financial crime compliance governance framework

• Practical approaches to managing crypto risks: best practices for examination of suspicious indicators and typologies • How to address AML challenges in servicing crypto exchanges: mitigating money laundering exposure associated with virtual currencies • Understanding the implications of latest regulatory guidance for these products: key elements of an effective cryptocurrency investigative process • How to effectively monitor the increased use of cryptocurrency to evade sanctions

REGISTER NOW

CanadianInstitute.com/AML • 1 877 927 7936

Great people, speakers, topics.

– Senior Audit Manager, PNC Bank

Wide variety of topics.

– Issues Management and Reporting, BMO Financial Group Part of C5 Group’s FINANCIAL COMPLIANCE GLOBAL SERIES

3:45

CREATIVE NEW AML RISKS

How to Detect New Schemes of Money Laundering Practices microphone-alt Jill Keays, Intelligence Analyst, Federal Policing – Financial Crime, Royal Canadian Mounted Police (RCMP)

9:30

How to Leverage Emerging AML Analytics and Technologies: AI, Machine Learning microphone-alt Drew Galow, Managing Director, Anti-Money Laundering (AML) Model Management, Analytics and Machine Learning, BMO Financial Group

Kevin deBruyckere, CAMS, Director, AML & Investigations, British Columbia Lottery Corporation (BCLC)

Marie-Andree Malo-Mongeau, CPA, CA, CAMS, Senior Director, EAML Business Effectiveness, CIBC

Rob Vingerhoets, CFCI, Proceeds of Crime Section, Financial Crimes Unit – Detective Constable, York Regional Police

MODERATOR:

Sara Wright, Director of AML Data, Projects, Scotiabank

MODERATOR:

Derek Ramm, Director, Anti-Money Laundering, The Alcohol and Gaming Commission of Ontario In this session, with a spotlight on real estate, gaming, and money service business activity, leading experts, including law enforcement officials on the front line, will examine the latest AML and financial crimes schemes being used by criminals and provide insight into how to identify and mitigate these emerging risks.

• Analyzing latest financial crimes typologies • Practical advice on what to watch for and how to respond to plug holes in your compliance program that permit illicit transactions to proceed undetected 4:45

Closing Remarks and Conference Adjourns to Day 2

Main Conference Day 2 Thursday, June 16, 2022 7:30

Networking Breakfast and Registration

• Assessing the latest technology and tools available to assist with antimoney laundering and financial crime detection and deterrence • Overcoming challenges to integrating and using advancing technologies such as AI and machine learning • How to utilize AI and machine learning for model management • How forensics can bolster internal risk processes and controls 10:30

Morning Coffee Break

10:45

Keynote Fireside Chat with Kevin O’Connor microphone-alt Kevin O’Connor, Section Chief, Virtual Assets and Emerging

Technologies, Department of Treasury / Financial Crimes Enforcement Network

11:15

Analysis of Cullen Recommendations: Preparing for the Impact of the Report microphone-alt Peter M. German, QC, PhD, Chair, Advisory Committee, Vancouver Anti-Corruption Institute (VACI)

8:25

Lincoln Caylor, Partner, Bennett Jones LLP

Opening Remarks from the Co-Chairs

Matt McGuire, Co-Founder & Practice Leader, The AML Shop MODERATOR:

microphone-alt Garry W.G. Clement, Chief Anti-Money Laundering Officer, VersaBank

Rebecca Ip, Partner, Forensic & Financial Crimes Services, KPMG Canada

Rosalind Larucci, AVP Internal Audit, Laurentian Bank of Canada 8:30

SPOTLIGHT ON THE CULLEN COMMISSION REPORT

Key Takeaways of Recommendations: View from the Government microphone-alt Brock Martland, QC, Senior Commission Counsel,

Cullen Commission of Inquiry into Money Laundering in BC Jeff Simser, Legal Director, Ministry of the Attorney General in Ontario James Cohen, Executive Director, Transparency International Canada

The Cullen report findings will have a ripple effect across all provinces and right into Federal Cabinet - and will be impactful into the shaping of the Canadian Financial Crime Agency. Hear cutting-edge commentary on the recommendations and implications for government and future AML regulation across the country.

6 | #CIAML

12:05

Networking Luncheon

1:05

COMBATTING THE CONVERGENCE OF ECONOMIC CRIME

Effective Practical Approaches to Breaking Down Silos Between Cyber, Fraud and Financial Crime Operations microphone-alt Andrea Chedas, CAMS, Head of Corporate Security, Wealthsimple

Pierre-Luc Pomerleau, PhD, MBA, Partner, Vidocq Group Cameron Field, BA, MSc, Senior Manager, AML Intelligence Liaison and Special Initiatives; AML Financial Intelligence Unit, BMO Financial Group Erika Postel, Director, AML Program Delivery - Consumer and Small Business, Scotiabank

twitter: @CI_Financial linkedin: The Canadian Financial Services Network

The line between money laundering, fraud, and all other economic and cybercrimes is blurring. In order to address financial crime effectively, a coordinated approach is needed, one that breaks down the silos between cyber, fraud and financial crime operations.

• Developing open and transparent lines of communication and collaboration between departments

The duration, content and speakers.

Great learning for me. I am taking a number of deliverables.

• How to align risk governance and threat assessment approaches for maximum effectiveness

– CCO, CAMLO, CPO and VP, Habib Canadian Bank

• Establishing a common incident response approach

Good conference, well organized, good content, especially the presentation of AML compliance across various sectors.

• How to align risk governance and threat assessment approaches between departments • Sharing data and process controls activity • Creating a financial crimes unit within your organization responsible for monitoring and responding to all types of financial crimes 1:55

FINANCE CANADA – FINTRAC – RCMP ROUNDTABLE

Collaborative Approach to Combatting AML microphone-alt Michael Boole, Manager – Financial Intelligence Sector – AML/ATF, FINTRAC

– Manager, Anti-Money Laundering, FirstOntario Credit Union

4:00

Mitigating Digital Banking AML Risks microphone-alt Gurpreet Sahota, Senior Leader, Cyber Security Architecture and Management, FINTRAC

Kristin Solvason, Acting Executive Director, Financial Crime Coordination Centre, Public Safety Canada

Garry Clement, Chief Anti-Money Laundering Officer, VersaBank MODERATOR:

Brent Taylor, OIC Federal Serious and Organized Crime, Major Projects, and Financial Integrity, Royal Canadian Mounted Police (RCMP) MODERATOR:

• AML risks of neo banks/challenger banks vs traditional banking institutions

Safeena Alarakhia, Senior Advisor, Financial Crimes Governance and Operations, Finance Canada This Roundtable discussion between the Federal Government, FINTRAC and the RCMP will explore the intricacies of the collaborative approach being taken to combat money laundering and highlight the next steps in AML regulation, investigation, and enforcement to protect the credibility & integrity of the Canadian financial system.

2:55

Rosalind Laruccia, AVP Internal Audit, Laurentian Bank of Canada • Combatting increased mitigate KYC/CIP risks of digital banks • Latest typologies threatening digital banking and electronic payments companies 4:45

Implications for Reporting Entities microphone-alt Michael Boole, Manager – Financial Intelligence Sector – AML/ATF, FINTRAC

Networking Break

Nunzio Tramontozzi, Director, Special Investigations Unit, Scotiabank

3:10

Managing the Unique Challenges of Beneficial Ownership, KYC and ID Verification Obligations microphone-alt Bob Kapur, Financial Crimes Consultant Wen-Chi Chang, Vice President, Strategy & Insights, Enterprise AML, CIBC Guy Charpentier, Senior Managing Consultant, MasterCard Data & Services • Key elements of an effective beneficial ownership and KYC process

GROWING ROLE OF PUBLIC-PRIVATE PARTNERSHIPS

• Applying lessons learned from successful public-private partnerships and recent financial crime schemes • Expanding role of public-private partnerships, fusion-center facilities and information-sharing agreements to address AML risks • Best practices for gathering intelligence and produce reports that will aid law enforcement • Establishing methods to maximize intelligence sharing and improve coordination of parties 5:30

Closing Remarks and Conference Concludes

• Best practices in customer due diligence for remote, non-face-to-face transactions • How to effectively gather, evaluate, and validate data: Meeting obligation to keep beneficial ownership information up to date • Exploring the impact and implications of implementation of publicly accessible corporate beneficial ownership registries • How to comply with the increasingly rigorous client identification requirements: FINTRAC’s position on ensuring accuracy of beneficial ownership information

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Planning Ahead for Live Conferences: C5’s All Secure Safety Plan

As The Canadian Institute and our partners plan for in-person events, we are committed to building and enhancing the planning and preparation with a view to offering our guests a safe place for live conference delivery. In addition, to ensure your safety, our event staff is fully vaccinated.

All our events will adhere to official government and local authority guidance in addition to venue or location-specific regulations, and will follow the commitments below.

Attendance Screening All attendees will need to assert that at the time that they first attend the conference and for the 14 days prior: y Have not experienced any COVID-19 symptoms now or within the last 14 days. y Have not had close contact with any person with or suspected of having COVID-19 within the last 14 days. y Have not had a positive COVID-19 test within the last 14 days. y Have not been advised by any health authority, government agency or regulatory body, within the last 14 days, to self-isolate due to possible exposure to COVID-19.

Link to COVID-19 symptoms: https://www.cdc.gov/coronavirus/2019-ncov/symptoms-testing/ symptoms.html We are closely monitoring industry best practices and will be evaluating further additional measures pertaining to vaccinations and on-site screening based on the advice of health authorities.

Safety and Physical Distancing y Physical distancing protocols such as limiting attendance, directional signage and markers throughout the conference. y A conference room layout with planned seating for appropriate physical distancing. y We continue to work closely with our venue partners to ensure the safety of our attendees. Please check back frequently as we monitor and evolve our plan in the weeks ahead.

Enhanced Communication y Advance communication to all attendees on what to expect and prepare for at the conference: from registration to conference materials to room layout to food and beverage options and more. y Education and training for the team to ensure we provide a safe and secure conference experience. y Distribution of local health-resource information in advance of the event. y Ongoing communication and advance planning with the venue regarding enhanced cleaning and sanitizing measures, response strategies and other onsite protocols.

Reduced Touchpoints

Increased Cleaning and Sanitation

y Reduction of the physical distribution of onsite materials.

y Placement of hygiene stations throughout the conference including the registration area, meeting spaces and high frequency areas.

y Food and beverage options that ensure minimal handling and exposure.

y Availability of personal hygiene and safety products including facial coverings where available.

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For over 30 years, C5 Group has proVided the opportunities that bring together business leaders, professionals and international experts from around the world to learn, meet, network and make the contacts that create the opportunities.

Our conferences and related products connect the power of people with the power of information, a powerful combination for business growth and success.

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Venue Information The Canadian Institute is pleased to offer our delegates a limited number of hotel rooms at a negotiated rate. To take advantage of these rates, please contact the hotel directly and quote “CI AML & Financial Crime” or “220614THEC”.

Hotel: One King West Address: 1 King Street West, Toronto, ON Reservations: reservations@onekingwest.com or 1-866-470-KING (5464) or 416-548-8100 Please note that the guest room block cut-off date is June 1, 2022. BOOK After that date OR when the room block fills, guestroom availability NOW and rate can no longer be guaranteed.

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SEPARATELY BOOKABLE WORKSHOPS†: A | How to Plan, Prepare & Manage for a FINTRAC Exam or Penalty: FINTRAC Examination Preparedness

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