Welcome to the GTA 2025: Anti-Money Laundering Symposium.

22-23 October 2025, Aurora, Ontario

Thank you for visiting our stand here at the GTA 2025: Anti-Money Laundering Symposium. It is a pleasure to connect with leaders in law enforcement from across Canada and beyond.

Real results from financial investigation

At this year’s summit, we’re showcasing how Calgary Police used Altia’s Financial Investigation Toolkit to recover more than $8 million in assets from a single investigation.

About Altia

“Due to the increasing complexity of financial crimes, our investigations into organized crime present the ongoing challenge of balancing people and technology to achieve the best possible outcomes.

By using Altia’s Financial Investigation Toolkit, we’ve significantly reduced manual data entry and can now conduct analysis rapidly and with confidence, knowing it meets evidential standards.

Altia’s toolkit has become a trustworthy and invaluable resource for supporting complex investigations in a rapidly changing landscape.”

— Geoff McLaughlin, Detective, Calgary Police Service

About Altia

We provide advanced intelligence and investigative software that helps law enforcement and government agencies to combat financial crime and organized criminal activity.

Used by every UK law enforcement agency and growing in Canada, our tools deliver faster investigations, better outcomes, and greater efficiency.

Man wearing a blue jacket standing outside on cloudy day

Toby Langston
Investigative Technology Expert

With a background in frontline policing, Toby has a combination of operational insight and strategic expertise. He has led major initiatives which have enabled public sector organizations to return valuable time to their investigators, improve the speed and effectiveness of outcomes for victims, and maximize the value of taxpayer dollars through strategic force multiplication.

How FIT changes the game for NRPF investigations

Stan Yakimov
Digital Strategy Manager

Stan is a Digital Strategy Manager at Altia and former Senior Financial Investigator experienced in investigations, asset recovery, and fraud management. He leads digital transformation projects that apply data and technology to improve efficiency and decision-making. As a PRINCE2 Certified Project Expert, Stan combines investigative expertise with digital innovation to strengthen resilience against financial crime.

FIT product graphic

Why people choose our financial investigation software.

Our financial investigation software has been tried, tested and proven to make a difference:

  • Court-ready verifiable financial intelligence
  • Open-source intelligence capture
  • 100% auditable
Our key partners
CARASOFT Logo
Calgary Police Service logo
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Canada Revenue Agency Logo

Let’s Continue the Conversation

Fill in your details below to request a follow-up with our team.

Be sure to select ‘Yes’ to receive an exclusive invitation to our post-event webinar and live demo, where we’ll showcase how Altia’s intelligence and investigation tools help organisations combat financial crime with greater speed, accuracy, and confidence.

A member of our team will contact you shortly to schedule your follow-up and share webinar details.

Event Form
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Martyn’s Law: A practical guide for venues.

Why download the complete guide?

Martyn’s Law: A Practical Guide for Venues helps organisations understand exactly what the legislation requires, including “enhanced duty” for larger venues, turning those obligations into clear, practical action.

Altia product suite

Martyn’s Law: A practical guide for venues.

Why download the complete guide?

Martyn’s Law: A Practical Guide for Venues helps organisations understand exactly what the legislation requires, including “enhanced duty” for larger venues, turning those obligations into clear, practical action.