This year, Canadian compliance professionals are steering a course marked by unexpected curves and ever-changing conditions. Significant amendments to the nation’s anti-financial crime framework mean that more entities are now regulated. Compliance requirements have increased as have information-sharing responsibilities and opportunities. The country has also revved up initiatives to combat fentanyl trafficking.
At the same time, Canada is preparing for the FATF’s 5th Round of Mutual Evaluations, new sanctions and terrorist financing reporting requirements, as well as technology’s growing role in facilitating and combating financial crime. But no one needs to navigate this difficult new terrain alone. The Assembly Canada brings together expert guidance and insights from a network of like-minded peers. Join us in Toronto on October 29 and 30, 2025 — because staying on track is easier when the journey is shared.