Join Matt McGuire (The AML Shop Practice Leader) and Gene DiMira (The AML Shop Chief Identity Officer) at the IIAC Anti-Money Laundering and Financial Crimes Conference in Toronto where Canada’s leading AML and financial crime experts will address what you would like to know about issues such as:

–             Digital Identification Methods and Testing

–             The Role of Artificial Intelligence in Combating Money Laundering and Financial Crimes

–             Managing AML and Financial Crime Risk in a Virtual Currency World

–             Keynote – Open Banking and its Impact for AML Compliance

–             International Money Laundering Trends

–             AML Audits – Expectations, Trends and Results

–             AML and Financial Crimes Management – How to Prepare for Future Changes