Toronto Compliance & AML Conference

Throwback from Toronto Compliance & AML Conference 2024 Can't believe it was just a month ago that we had our TCAE conference with over 220 AML professionals from all over Canada and beyond. Although I knew organizing a conference was challenging, there were moments along the way when I was close to giving up! So, I told my team that 2024 would be our last TCAE conference. Looking at: ❤️ All the pictures and videos ❤️ seeing your beautiful smiles, hugs and handshakes ❤️ our amazing speakers ❤️ your constant feedback on how much you enjoyed encouraged me to ask myself and our team: "Should we do it again?" 🎥 → Check out the answer at the end of this video #TCAE #TCAEConference #AML #Compliance #Toronto

More memories from the TCAE Conference with MNP as the Gold Sponsor. Thank you TCAE for hosting an excellent AML and Financial Crimes Conference once again. It was also a pleasure moderating the iGaming and Casinos session with Kevin deBruyckere, Catherine Jarmain and Brian Terranova,. Thanks to everyone to came to visit our AML team at our Booth. The feedback was quite impressive. #AML #MNP #TCAE #Build Shane Luchun, CAMS, CFCS Jay Makalinkam, CAMS Sara Chambers, CPA, CFE, CAMS, CFF

#VenturesintheCommunity 🔊 🌟 Back from #TCAEConference2024 (Toronto Compliance & AML Enterprise) - an experience packed with expert insights and strategic takeaways for AML and Compliance professionals! 🌟 The event was a powerhouse gathering of AML leaders, financial compliance professionals, and legal specialists providing a comprehensive look at the rapidly changing compliance landscape in Canada. Key Takeaways: 🔍 New AML Regulations: Changes to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA) with stricter due diligence for financial institutions. 💡 Virtual Assets: Cryptocurrency exchanges and virtual asset service providers now face more rigorous AML/CFT (Counter Financing of Terrorism) standards. Special thanks to Lori Stein, McCarthy Tétrault LLP for a great breakdown on these updates! New reporting obligations for specific transaction types to enhance transparency. Industry experts shared invaluable insights on transaction monitoring and suspicious activity reporting to improve financial system security. ✨ At ATB Ventures, we are committed to driving forward digital trust and innovation in Canada’s financial sector. Our efforts will continue to align with evolving AML, Compliance, and Regulatory needs. Thanks again to Souzan Esmaili and the TCAE team for hosting an incredible event!

Souzan Esmaili the reason behind this successful event. All attendee gifts were TCAE branded & appreciated! We have been set up for successful note taking. Thank You 🙏🏽 #TCAE #TCAEConference24

Enjoying an insightful session about online Gaming and Casino AML Challenges, Risks and Trends at TCAE’s Toronto Compliance and AML Conference 2024! Thank you Catherine, Kevin, and Brian for sharing all your insight! #TCAE #TCAEConference24 #FinancialCrimeFighter

Toronto Compliance & AML Conference #TCAE

We are proud to have had our members attend the 2nd TCAE Conference held last week in downtown Toronto. The event featured updates from FINTRAC Canada | CANAFE Canada, as well as insights from the Bank of Canada on the Retail Payment Activities Act (#RPAA) and the PSP registration coming up in November 2024. Top financial crime professionals also discussed trends in iGaming, crypto platforms, MSBs, and credit unions. A huge shout-out to Souzan Esmaili and her amazing team for organizing such an impactful conference and for sponsoring one of our members. NCCP is grateful for the opportunities to collaborate, learn, network, and grow, and we look forward to continuing our partnership with TCAE. Mondiu Jaiyesimi, CAMS, CAMS-Audit, FIS, CBP Claudius Otegbade Ovie Ukeko Ifedayo (Ife) Adeoba, CAMS Olalekan Olatunji CAMS, CA, CPA Bolaji Akindele CFCS, CRCMP, DCP, GAS | Daniel Agbontaen, CFCS, CAMS, CCFC, CRC | Mariam Soboyejo,CAMS | Stephen Sanyaolu CAMS, CCFC, CRC | Charles Emordi (MSc., CAMS, DCP, ISO) | Seye Fagbuyi | Yemi Oyeleye, CAMS, CFE | Chioma Unah | Gbenga Shaji, CAMS, FIS | Solomon Oluwaseun Oyeniran | Ona Obilade LL.B, M.S #NCCP #TCAEConference2024 #AMLCompliance #Networking #FinancialCrimeProfessionals #FINTRAC #BankOfCanada #MSBs #CryptoCompliance #iGamingTrends #TCAEConference24

Toronto Compliance and AML Conference 2024. TCAE

Sometimes you meet a person and you just know, you've made a connection for life. I was afforded the opportunity to meet Souzan Esmaili nearly 10 years ago in the UK on a big training project. Last week, I was most fortunate to speak at Souzan's 2nd annual TCAE Conference in Toronto. Souzan founded the TCAE organization and created a community of financial crime professionals who connect well, work together, share knowledge and elevate each other. In 2020, she launched the Knowledge Series webinars with high caliber speakers, for free, to bring everyone together virtually and have a chance to learn and expand awareness during a unique time. The whole TCAE team and volunteers did an exceptional job creating a memorable conference. Bravo! #TCAE #TCAECONFERENCE24