PROCESSING...

Anti-Money Laundering
Consulting Services & Strategies

risk management

Name: Industry Leaders Roundtable Session
Start: 2025-11-20T17:00:00-05:00
End: 2025-11-20T19:30:00-05:00
Location: MNP LLP

October 2025
October 27 @ 8:00 am - October 29 @ 4:00 pm EDT

Northwind Financial Crime Forum

The Northwind Financial Crime Forum is a high-level, invitation-only gathering that brings together senior executives, regulatory leaders, and industry experts for an off‑the‑record discussion on critical financial crime issues. Operated under the Chatham House Rule, the forum promotes candid dialogue and strategic insight shaping policy and practice. Details & Registration: By invitation only; further details […]
November 2025
November 20 @ 5:00 pm - 7:30 pm EST

Industry Leaders Roundtable Session

MNP LLP 1 Adelaide St. E., Suite 1900, Toronto, ON, Canada

This gathering provides a unique opportunity to discuss and network with executives and leaders in the AML industry, fostering meaningful dialogue in a confidential setting guided by the Chatham House Rule. During the session, the new regulatory updates, key topics, and challenges faced by REs in the industry will be addressed. This discussion aims to […]