_edited.png)
The Conference
Lord Elgin Hotel, Ottawa, ON, Canada
September 21-22, 2026
Money Laundering in Canada 2026 brings together Canada’s leading anti-money laundering and compliance experts for two days of forward-looking sessions, practical strategies, and interactive discussions. From the latest FATF findings and FINTRAC enforcement trends to crypto, technology innovations, and the fight against human trafficking, this conference equips compliance professionals with the knowledge and tools to navigate risks, meet regulatory expectations, and turn awareness into action. Don’t miss your chance to be part of Canada’s AML evolution.
Register for Money Laundering in Canada 2026 to gain in-depth insights into emerging risks and the regulatory measures designed to address them. Engage in interactive workshops led by law enforcement, industry experts, regulators, and consultants as they analyze the challenges and evaluate the effectiveness of current responses.
REGISTRATION FEE:
Money Laundering in Canada 2026 has been competitively priced, with additional savings for early bird registrations, multiple registrations from the same organization, and members of the Canadian Anti-Money Laundering Institute (CAMLI).
Money Laundering in Canada 2026 will offer a hybrid format, with both in-person and virtual attendance options. Join us live in Ottawa or participate in the workshops from the convenience of your home or office.
-
Extra Early Bird Registration (until March 31, 2026): $1450 + HST
-
Early Bird Registration (until June 30, 2026): $1600 + HST
-
Full Registration: $1750 + HST
-
Fee for registering 3 or more delegates from the same organization at the same time: Save an additional $75 on the above prices
-
CAMLI Members: Save an additional $75 on the above prices
If you have questions, contact us by phone: (613) 283-9659
or by e-mail at: contact@moneylaunderingincanada.ca

About the Conference
What Is the Money Laundering in Canada Conference?
Established in 2003, the Canadian Anti-Money Laundering Institute's annual Money Laundering in Canada Conference is widely recognized as the premier event in the field of anti-money laundering and terrorist financing control in Canada. Each year, compliance professionals, financial service providers, law enforcement, government regulators, and many others meet to discuss emerging trends, best practices, and the latest developments in anti-money laundering/anti-terrorist financing compliance and control.
Why Attend?
The Money Laundering in Canada provides a venue for updating compliance professionals on the latest developments in the legislation, its supporting Regulations, as well as emerging trends in AML compliance and financial crime. Designed to be both informative and cost-effective, delegates receive access to the collective experience of a network of experts representing a broad cross-section of Canada's financial sectors.
Who Should Attend Money Laundering in Canada 2026?
Banks
Credit Unions
Trusts & Loans
Securities & Investment Dealers
Mutual Fund Companies
Real Estate Developers
Credit Card Providers
Armoured Car Companies
Factors
Cheque Cashers
Money Service Businesses
Law Enforcement
Regulatory Officials
Lawyers
Accountants
Real Estate Professionals
Precious Metals & Gems Dealers
Mortgage Industry
Title Insurers
ATM Acquirer Services
Foreign Exchange Dealers
British Columbia Notaries
Internet Payment Providers
Financial Planners
Casinos & Gaming
Life Insurance Agents & Sales
Financing or Leasing Entities
Virtual Currency Exchanges & Transfer Services
Workshops
Our Sponsors


If you are interested in becoming a sponsor of Money Laundering in Canada 2025, download the sponsor information package to view the available options. If you have additional questions, please contact us.

Expert Speakers
We are proud to present subject matter experts from across Canada's reporting sectors and regulatory agencies, offering unique perspectives and valuable insights.
More information coming soon.

























