2025 CFLA Anti-Money Laundering Summit
SG - November 10, 2025 - Featured Content Area
Join your fellow risk and compliance officers and professionals in AML and legal functions for a one-day summit on the path to full compliance with the new anti-money laundering obligations for leasing and financing entities.
Event Details
Date: Monday, November 10, 2025
Time: 10:00 a.m. – 3:00 p.m. EST, followed by a reception
Location: Cassels Brock & Blackwell LLP office, Toronto, ON
Type: CFLA members only
Registration fee: $95 CAD per person + Taxes
Description
The CFLA Anti-Money Laundering Summit brings together compliance experts from member companies to discuss the path to full compliance with the new anti-money laundering obligations for leasing and financing entities, share best practices, and address any questions that may arise.
Format
The event will be held under Chatham House Rule: Participants are free to use the information received, but neither the identity nor the affiliation of the speaker(s), nor that of any other participant, may be revealed.
Target Audience
The summit is open to all CFLA member companies, with a focus on representatives in a compliance/legal/risk management/AML function. To accommodate as many companies as possible, participation is limited to one delegate per member company. Seats are limited - first-come, first-served.
Agenda
Several sessions on relevant AML compliance topics. More details to follow.
Lunch will be included.
RSVP to Stephanie Godinho, Director of Events, to secure your spot. To ensure your registration is confirmed, please submit your payment within one week.
Cancellation Policy: Non-refundable after November 3.
This event will be hosted by Cassels LLP, thank you!
