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A New Era in AML: The Rising Tide of Enforcement

Date: 04/09/2025

Registration & Lunch: 12:00 pm EST

Session Start Time: 12:30 pm EST

Session End Time: 2:00 pm EST

Location: 100 Wellington Street West (northeast corner Wellington St. & York St.), 19th floor, Suite 1910 (A hybrid option for those outside Toronto)

 

The tightening of anti-money laundering (AML) regulations and increased enforcement signals a global transformative shift. Meeting the rising tide of scrutiny is critical to brand and growth. Discover how to best adapt – and stay ahead.

 

Matt McGuire | Principal and Practice Leader | The AML Shop

Michelle Sarmiento | Chief Anti-Money Laundering Officer | Wealthsimple

Jacqueline Shinfield | Partner | Blake, Cassels & Graydon LLP

Sam Williams | Manager, Forensics | Doane Grant Thornton LLP

 

 

 

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