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Learn how to leverage AI tools in your daily compliance workflows — from screening to reporting.
Coming SoonStructured study plan with practice questions, flashcards, and exam strategies.
Coming SoonHands-on workshop covering name matching, fuzzy logic, and reducing false positives.
Coming SoonBite-sized modules on inherent risk, residual risk, and control effectiveness.
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AML Director · Financial Services
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Risk & Compliance Lead · Fintech
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Community Spotlight
The Nigerian-Canadian Compliance Professionals annual gathering will bring together Canada's compliance leaders, AML professionals, regulators, fintech founders, auditors, and risk experts. Headlining the event is keynote speaker Stuart Davis, a prominent executive in the financial crimes sector.
Date
June 13, 2026
Venue
MNP LLP
1 Adelaide St E, Suite 1900, Toronto, ON
Status
Registration link pending from NCCP
This event is pinned as a live community event. Once NCCP publishes the registration URL, this card can be upgraded to include RSVP and calendar actions.
AACCCONS Compliance Roundtable
Virtual panel discussion on emerging compliance challenges in Canadian financial services.
Virtual · Free for subscribersAFC Professional Networking Mixer
In-person networking event for anti-financial crime professionals. Share insights and build connections.
In-Person · TorontoAI in Compliance: Workshop Series
Hands-on workshop exploring AI/ML applications in transaction monitoring, sanctions screening, and regulatory reporting.
Hybrid · 3-part seriesThe NCCP event above is confirmed. The placeholder events below remain preliminary until RSVP links and final schedules are published.
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