Banking in Canada:Your AML roadmap

Canada is undergoing many regulatory changes, from the establishment of the Canada Financial Crimes Agency (CFCA) to amendments to major AML/CFT laws.

Of course, this is alongside the wider geopolitical uncertainty driven by events such as the wars in Eastern Europe and the Middle East.

Join our panel of regulatory affairs practitioners and front-line local experts to explore these topics through the lens of the Canadian banking sector. Attendees will get hands-on tips, including:

• The major planned regulatory changes and what they should do to prepare.
• Best practices for building an innovative, effective AML program across tech and talent.
• A look ahead to the challenges and opportunities of 2025, including investment priorities, technological innovation, and much more.

Speakers include:

Andrew Davies

Global Head of Regulatory
ComplyAdvantage

Andrew Oakden

Chief Compliance Officer
HomeEquity Bank

Denisse Rudich

Director, Rudich Advisory 
CCO & Co-Founder, ElementaryB