As the largest international membership organization for Anti-Financial Crime professionals, ACAMS has gathered industry leaders from across the globe to deliver their latest insights into the significant amendments recently made to Canada’s anti-financial crime framework at The Assembly Canada 2025.
Event details
October 29, 2025 — October 30, 2025
we are Table #15
Harbour Square
Toronto, ON
M5J 1A6 Canada
eClerx is excited to be attending The Assembly Canada 2025, joining the top regulators and industry experts across Canada to hear about the latest developments in financial crime prevention and share our own insights into the world of compliance.
Here’s what you can expect at the event:
- Information on the changes to Canada’s regulatory landscape
- How to better spot AI-powered scams like deepfakes and voice cloning
- Learn how to mitigate crypto-related risks
- Understand how Canada’s Integrated Money Laundering Intelligence Partnership (IMLIP) can enhance intelligence sharing and collaboration between financial institutions and law enforcement
Join us from October 29-30 in Toronto and meet with our team to discover how eClerx can assist your organization in adapting to the latest compliance and financial crime regulations.
Attending from eClerx
Keith Walsh
Director, Sales & Relationship Management
eClerx
Abhineet Jain
Head of BFSI AI, Products & Financial Crime Compliance Practice
Jonathan Weiner
Head of Financial Crime Compliance Practice
Website Link: https://www.acams.org/en/events/the-assembly/the-assembly-canada#overview-d6ab0dfd