Join us for the 16th installment of Canada’s premier event in the field of money laundering compliance. The theme of Money Laundering in Canada 2018 is Crimes, Compliance & Controls. Presenters from a broad range of backgrounds will explore the crimes that lead to money laundering, sector red flags, and compliance best practices. Attend sessions on current international trends and how Canada is a player within that context. Hear the latest updates from FINTRAC as well as the highly publicized B.C. money laundering probe, and have your questions answered by a panel of experts, including former regulators. Workshops will cover a range of topics, including: trade-based money laundering; human trafficking; cybersecurity; Bitcoin and cryptocurrency; the application of regulatory requirements; threat financing; human trafficking; and emerging financial crime risks, including marijuana legalization