TCAE

🥁 30 Days to Toronto Compliance & AML Conference 🥁 We are counting the days and so excited to see many compliance and AML professionals from all over Canada at this conference. Get ready for an exciting day → Keynote speech by FINTRAC → 10 Panels, fireside chats and presentations with over 30 speakers & moderators → 5 different sectors together: Banking, Crypto, Credit Union, Gaming & Casino, and MSB/PSP → Networking with brilliant minds in the industry → Get CPD points We are so thrilled to have amazing speakers who are flying over all across Canada, Barbados and the Bahamas to be with us and educate the community: Special thanks to our sponsors and media partner for supporting our mission to bring this conference to the community: 🥇 Gold Sponsor 💥 MNP 💥 🥈 Silver Sponsors 💥 Outlier Compliance Group 💥 LiveExShield 🥉 Bronze Sponsors 💥 Smith Compliance Consulting 💥 SymphonyAI 💥 C&G Professional Services Inc. 💥 McCarthy Tétrault 💥 ManchesterCF Financial Intelligence We are 75% sold out! Make sure to book your ticket today 📅 Thursday, September 26th ⏰ Conference + Networking: 8 am - 7 pm 📍 One King West Hotel, Toronto 🔗 Secure your spot now ▶️ https://lnkd.in/gxg6Z8Ba See you all in 30 days! #TCAE #TCAEConference2024 #Connect #Educate #Empower

This is why I ❤️ my community Today, I opened the TCAE's Guest Book, and I was overwhelmed by all the beautiful words, love, and support from everyone who attended last year's Toronto Compliance & AML Conference. I read each of the notes with tears in my eyes. When I came to Canada, I barely knew anyone, and seeing so much love in each of these pages made me feel grateful and blessed. I love giving back to the AML community, and my main goal is to organize this conference to connect and educate everyone. Thanks for your beautiful notes ✔️Jinisha, Ahsan, Rabeeya, Faisal, Pranali, Charles and many more 🔥 Check out what professionals I admire, like Peter Warrack M.S.C., Stuart Davis and Amber D. Scott wrote about last year's conference! I can't wait to see you all again on the 26th of September! #TCAE #TCAEConference24 #Connect #Educate #Empower

🥁 Speaker Announcement 🥁 🎉 We are so excited to announce that Mondiu Jaiyesimi, Senior Manager, AML Regulatory Compliance at MNP, will be speaking at the Toronto Compliance & AML Conference Mondiu helps banks, credit unions, gaming operators, MSBs, financial technology firms, accounting firms, and PSPs reduce risk and comply with regulatory requirements. Get your tickets to the Toronto Compliance & AML Conference today ⤵️ 📅 Thursday, September 26th ⏰ Conference + Networking: 8 am - 7 pm 📍 One King West Hotel & Residence, Toronto 🔗 Secure your spot now ▶️ https://lnkd.in/gxg6Z8Ba ⚠️ 75% of 🪑 sold out! 👏 Special thanks to our Gold Sponsor, MNP, for supporting this conference. 📸 Here are some of our favourite moments with Mondiu at our previous conference and event. #TCAE #TCAEConference2024

💼 Join the TCAE Consultancy Team 💼 We are looking for 8 x Senior and Junior AML & crypto compliance consultants to join our team and help us with a short-term remediation project in Canada 🇨🇦 ➙ Apply for the "Senior Consultant" Position if you have: ✅ worked as an AML and crypto investigator ✅ extensive knowledge of FINTRAC rules and regulation ✅ experience with filing STRs and LVCTRs ✅ conducted EDD review ✅ CRC certification ➙ Apply for the "Junior Consultant" Position if you have: ✅ experience with sanction, PEP and HIO screening ✅ good knowledge and understanding of AML and crypto compliance Apply Here ▶️ https://lnkd.in/ghtDM4Rb ⚠️ We ONLY contact the selected candidates for an interview. ⚠️ This is going to be a 3 months full-time contract role (extendable) ⚠️ Include the role that you are applying on the form ⚠️ This is a remote role based in Canada 🇨🇦 ♻️ Share or tag someone who might be interested in this opportunity #TCAE #Consultancy #CryptoCompliance #AML #Investigation #Remediation

🥁 Speaker Announcement 🥁 We are so excited to announce that Asya Boskovic, Manager, Banking Sector, Financial Institutions Unit, Supervision Sector at FINTRAC, will be speaking at the Toronto Compliance & AML Conference 🎉 We look forward to hosting over 200 AML and compliance professionals from all over Canada from the banking, credit union, crypto, gaming and MSB sectors. Book your tickets today ⤵️ 📅 Thursday, September 26th ⏰ Conference + Networking: 8 am - 7 pm 📍 One King West Hotel & Residence, Toronto 🔗 Secure your spot now ▶️ https://lnkd.in/gxg6Z8Ba #TCAE #TCAEconference2024

I have been extremely grateful and humbled every step of the way in organizing the Toronto Compliance & AML Conference. Being in Toronto for only 5 years and deciding to: 💥 organize an affordable conference to bring everyone together and challenge the fees that other conferences in the space are charging is absolutely SCARY! 😰 But, I am overwhelmed by the number of people who raised their hands by volunteering, speaking and sponsoring to make this conference one of the best in Toronto. Thank you from the bottom of my ❤️ 🤝 This is a real community conference, as it is for the community, by the community. We are creating a day full of learning and networking opportunities with regulators, CAMLOs, industry experts, and law enforcement agencies. Although we expanded our capacity by 40% this year, I will not be surprised to see this conference sold out very soon, as the seats are over 70% filled! Conference Detail: 📅 Thursday, September 26th ⏰ Conference + Networking: 8 am - 7 pm 📍 One King West Hotel & Residence, Toronto 🔗 Secure your spot now ▶️ https://lnkd.in/gxg6Z8Ba 🎥 I am sure you can feel and see my excitement about this conference in the video! ❓What is the scariest thing that you have done recently? #TCAE #TCAEConference2024 #Connect #Educate #Empower #Toronto

📣 40 Days to go & 70% Sold Out 📣 The countdown is on!!! We are so excited about the 🇨🇦 Toronto Compliance & AML Conference 🇨🇦 on the 26th of September. Join us for a day full of fun and excitement with the invaluable opportunity to network with over 200 AML leaders and enthusiasts and learn from the BEST thought leaders and experts in Canada. What can you expect: ⚡️ Keynote speech by FINTRAC ⚡️ 10 Panels, fireside chats and presentations with over 30 speakers & moderators ⚡️ Discussing AML challenges, trends, updates, case studies and solutions ⚡️ Bringing 5 different sectors together: Banking, Crypto, Credit Union, Gaming & Casino, and MSB/PSP ⚡️ Networking with brilliant minds in the industry ⚡️ Get CPD points So grateful to our amazing speakers who are flying over all across Canada, Barbados and the Bahamas to be with us and educate the community: 🌟 Donna Achimov 🌟 Asya Boskovic 🌟 Joseph Dixon, 🌟 Catherine Jarmain, 🌟 Gabriel Ngo, 🌟 Mondiu Jaiyesimi, 🌟 Amber D. Scott, 🌟 John Armit 🌟 Joseph Iuso 🌟 Glenna Smith 🌟 Kevin deBruyckere, 🌟 Lori Stein 🌟 Karen Creen, 🌟 Garry Clement- 🌟 Cameron Field 🌟 John Peleck, 🌟 Nahid Rahman 🌟 Charlene Cieslik, 🌟 Andres Betancourt, 🌟 Claudius O. Otegbade 🌟 Fareda Sands 🌟 James Moore, 🌟 Brian Terranova, 🌟 Neal Read 🌟 ✔️Jinisha Bhatt and many more! Special thanks to our sponsors and media partner for supporting our mission to bring this conference to the community: 🥇 Gold Sponsor 💥 MNP 💥 🥈 Silver Sponsors 💥 Outlier Compliance Group 💥 LiveExShield 🥉 Bronze Sponsors 💥 Smith Compliance Consulting 💥 SymphonyAI 💥 C&G Professional Services Inc. 💥 McCarthy Tétrault 💥 ManchesterCF Financial Intelligence 🎥 Media Partner Airdropd, Kateryna Evergreen We are 70% sold out! Make sure to book your ticket today 📅 Thursday, September 26th ⏰ Conference + Networking: 8 am - 7 pm 📍 One King West Hotel, Toronto 🔗 Secure your spot now ▶️ https://lnkd.in/gxg6Z8Ba 🔥 This is your last chance to sponsor this amazing conference. Reach out to info@tcae.ca for more information. 🤩 Who is excited about this conference as much as us #TCAE #TCAEConference2024 #Toronto #AML #Compliance #Connect #Educate #Empower

There are some moments in building a business that you feel... Absolutely proud of what you have built and accomplished. Being at the Blockchain Futurist Conference as a sponsor for the second year with my incredible team was exactly one of those moments. We just didn't build a business, we built a wonderful and supportive community around us. Here are some of the highlights of the past two days: 💫 Being on the panel with some of the people that I truly admire, Amber D. Scott, Joseph Iuso and Cindy Zhang and talking about "KYC and AML in Web3." 💥 Giving a boot camp session on the "Evolution of Financial Crime Trends in the Crypto Ecosystem" with one of my favorite people Nahid Rahman 🔥 Listening to panel conversations and sessions by 🔌Stephen Sargeant, Rime Salmi, Kunal Bhasin, Morva R., Shayan Eskandari, Rodney MacInnes, and many more! ✨ Joining the facilitation networking of the Association for Women in Cryptocurrency by unstoppable Amanda Wick 🤝 Chatting with some fabulous people Dean Skurka, Torstein Braaten, John Peleck, Eric Richmond, Dina Mainville, Merici Young, Marc Lijour, David Vijan, Karene Lewis, Divya Bhaktha, Hannah Winter, Laura M. Houlihan, Justyna Osowska, Ibrahim Samara, Edward Laura, Dickson Kwan, Nadia Djait, and many more (sorry if I missed anyone) ❤️ So grateful to my team Nahid Rahman, Nandita Merchant, Sohail Banihashemi, Abdollah Sedaghat and Gazzy A., for going above and beyond, as always, in supporting and welcoming everyone to TCAE's Cabana and Kateryna Evergreen for capturing some cool contents (stay tuned)! 👏 Shout out to Tracy Leparulo, Mahyar Akhbari, Laura Leparulo and the Untraceable Events team for another amazing conference. 📸 Here are some of my favourite moments and selfies at the conference! ⤵️ Can't wait for the BFC in 2025! 🚀 #TCAE #Futurist24 #AML #CryptoCompliance #Training #Consultancy #Recruitment #Canada #Toronto

Day 1 at Blockchain Futurist Conference was amazing! We’re thrilled to be a Sponsoring Partner for the second year in a row. We had a packed room of professionals for TCAE’s session on 'The Evolution of Financial Crime Trends in the Crypto Ecosystem,' led by Nahid Rahman and 🙋🏻♀️ We are pumped for Day 2! Come visit us at the Cabanas as we continue exploring crypto, compliance, and AML. A special shoutout to our team for representing TCAE Nahid Rahman Sohail Banihashemi Gazzy A. Abdollah Sedaghat Nandita Kateryna Evergreen See you at the Cabanas!

🎥 Throwback from last year's BFC 🎥 T-1 and we are so excited about the Blockchain Futurist Conference this year! Our TCAE team 💥 Nahid Rahman, 💥 Nandita Merchant, 💥Gazzy A., 💥 Abdollah Sedaghat, 💥 Sohail Banihashemi and 🙋🏻♀️ are looking forward to meeting and greeting you at the conference. 🔥 🔌Stephen Sargeant and I are organizing an intimate meetup tomorrow from 12:30 pm to 1:30 pm at the TCAE in the Cabana area. Come and join the conversation and meet some cool crypto compliance folks! Can't wait to see Amber D. Scott, David Vijan, Rodney MacInnes, Joseph Iuso, Sheereen Khan, Marc Lijour, Florent (Flo) Thévenin, Justyna Osowska, Amanda Wick, Rime Salmi and so many more! 🇨🇦 Exciting week ahead in Toronto! Grab your Let's go! 🚀 #TCAE #BFC #Training #Consultancy #Recruitment #CryptoCompliance