Toronto Compliance and AML Conference 2025

🌐 Cavallo Technologies is proud to be attending the Toronto Compliance & AML Conference 2025 on September 11 in Toronto, Canada!

Our Director of Financial Crimes Compliance, Mélanie Dagenais, will be among industry leaders, regulators, and peers to share insights on the evolving landscape of compliance and anti-money laundering (AML).

This premier full-day event brings together over 200 professionals across banking, financial services, crypto, MSBs, and regulatory sectors for keynotes, panels, and sector-focused discussions.

At Cavallo, we are dedicated to applying Data + AI solutions that strengthen compliance frameworks, enhance risk management, and support a more resilient financial system. This conference is an invaluable platform to collaborate, share knowledge, and explore how innovation is shaping the future in Canada’s financial industry.

🤝 If you’re attending, connect with Mélanie! She’s looking forward to meaningful conversations on advancing compliance and driving the industry forward.

🎟 Learn more about TCAE 2025:  https://tcae.glueup.com/event/toronto-compliance-aml-conference-2025-136954/


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