The 4th annual GTA Anti-Money Laundering Symposium is hosted by the York Regional Police Financial Crimes Unit.
The symposium will be held on October 21 and 22, 2026 in Aurora, Ontario at Stonehaven (York Regional Police Association Building), 63 Eric T. Smith Way, Aurora.
REGISTER HERE (Starting Aug 4,2026)
Early bird registration fee is $125 (ends 21 September 2026).
Regular registration fees after 21 September will be $150.
Space is limited and every year we have sold out, so we recommend registering early!
***Please note, registration must be made with a work email address. Registrations made using personal email addresses such as Gmail, Yahoo, etc. will be rejected. The Symposium reserves the right to vet all registrations.***
Just like in previous years, your registration fee includes 2 full days of learning and networking, with breakfast and lunch provided each day, and an evening networking reception with food, drinks, and entertainment.
SPEAKERS & PRESENTATIONS
- FATF and the FCA Updates - Deputy Minister Rob Stewart (Finance Canada) and Charlene Davidson (Finance Canada)
- Interactive expert panel: Prof. Christian Leuprecht (Queen’s University), Jeffrey Simser (retired, MAG), Dwayne King (WFCU), A/Insp. Debra Walker (OPP)
- Project Prospecteur Case Study (SPVM / Montreal Police Service)
- FINTRAC – Extortion Indicators
- Jerad Larson (BC Civil Forfeiture Office ) – Case Study
- Gold and Money Laundering, Adamo Discenza (Royal Canadian Mint)
- Trade Ogre Case Study (RCMP MLIT – Montreal
SPONSORS (in alphabetical order)
- ACFE-GTA CHAPTER
- Altia
- BMO (Bank of Montreal)
- G+D
- Investigation Counsel PC
- Manchester CF
- Outlier Solutions Inc.
- RBC (Royal Bank of Canada)
- Reed Research Investigations
- TD Bank
- The AML Shop
- WFCU
HOTEL ACCOMMODATION
Holiday Inn Express & Suites, Aurora - BOOKING LINK
205 Eric T. Smith Way, Aurora
Hotel Direct Line: 905-418-8000
Event: 2026 YRP GTA Anti Money Laundering Symposium Dates: October 20-22, 2026
Group Code: YRP GTA Anti Money Laundering Symposium 2026 - Holiday Inn Express Aurora
Rate Information:
Run of House with 1 King or 2 Queens: $189 + tax, per night.
Studio Suite with 1 King or 2 Queens: $199 + tax, per night.
Booking Cut-Off Date: Friday, August 21, 2026
Individual Cancellation: 72hrs prior to arrival date.
Staybridge Suites Aurora East - BOOKING LINK
175 Eric T. Smith Way, Aurora
Hotel Direct Line: 905-761-7708
Event: 2026 YRP GTA Anti Money Laundering Symposium
Dates: October 20-22, 2026
Group Code: 2026 YRP GTA Anti Money Laundering Symposium - Staybridge Suites Aurora
Rate Information:
Studio Suite – King or Queen/Queen - $239.00 + tax, per night.
Booking Cut-Off Date: Friday, August 21, 2026
Individual Cancellation: 72hrs prior to arrival date.
Microtel Aurora - BOOKING LINK
180 Goulding Ave, Aurora
Hotel Direct Line: 365-809-4680
Event: YRP-AML Symposium (October 20, 2026)
Dates: October 20-22, 2026
Group Code: 102026YRP
Rate Information:
Standard 2 Queen Beds - $179.00 + taxes per night
Booking Cut-Off Date: September 15, 2026
Individual Cancellation: 96hrs prior to arrival date.