2020 IIAC ANTI-MONEY LAUNDERING AND FINANCIAL CRIMES CONFERENCE
Thanks to everyone who came out on March 4 for IIAC’s Anti-Money Laundering and Financial Crimes Conference. It was a tremendous turn-out for such a vitally important topic.
We started out the morning with IIAC Vice President Michelle Alexander's opening address, followed by panels discussing digital processes, virtual assets, risk management, the new nature of identity, and IIROC’s new AML Guidance. Our keynote speaker Superintendent Pete Payne of the RCMP brought us perspective from the law-enforcement side of things, then our afternoon panelists finished strong with a reminder that compliance is everyone’s responsibility.
For photos check out our Twitter handle @IIACACCVM.
A big thank you to all our keynote speaker and panelists for sharing their wisdom with us, and of course to our generous sponsors Refinitiv, Bluink Ltd. and SecureKey Technologies Inc.