BEGIN:VCALENDAR VERSION:2.0 PRODID:-//MoneyLaundering.com : Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training - ECPv6.3.2//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:MoneyLaundering.com : Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training X-ORIGINAL-URL:https://www.moneylaundering.com X-WR-CALDESC:Events for MoneyLaundering.com : Changes in Bank Regulations, Financial Compliance Regulations, Regulation Banks, Money Laundering Cases, Anti Money Laundering, Money Laundering Training REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:UTC BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:UTC DTSTART:20210101T000000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=UTC:20211103T080000 DTEND;TZID=UTC:20211104T170000 DTSTAMP:20240329T083127 CREATED:20210714T233918Z LAST-MODIFIED:20210714T233918Z UID:209655-1635926400-1636045200@www.moneylaundering.com SUMMARY:ACAMS Canada Virtual Conference DESCRIPTION:Managing Financial Crime Risks From Sea to Sea\nSafe to say 2020 was a chaotic year. Now in 2021\, with the worst behind us\, AML professionals are learning to navigate the choppy and murky waters of compliance post-pandemic – all while meeting new regulatory requirements and expectations. \nJoin us on Nov 3-4\, 2021 for an intensive analysis of Canada’s AML landscape – whether it’s an update on the status of the national risk assessment or emergent typologies around digital banking and electronic payments including virtual money mules. In addition\, the country’s top AFC experts will dive into the complexities of challenges such as the rise of domestic terrorism by ideologically motivated violent extremist groups\, BC’s fight against transnational organized crime\, the regulation of all things crypto in Canada and the implementation of the PCMLTFA amendments. URL:https://www.moneylaundering.com/event/acams-canada-virtual-conference/ LOCATION:Virtual\, Online CATEGORIES:Conference END:VEVENT END:VCALENDAR