FinCrime Canada Summit 2024
Dec 5, 202408:00 am ~ 05:00 pm (UTC: -05:00)Estimated Duration: 1 day 9 hoursVantage Venues, 150 King St W, Old Toronto, Toronto, Ontario M5H 1J9, Canada, Toronto, OntarioHosted by ACFCS
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About the event
Be part of the FinCrime Canada Summit 2024 on 5th December in Toronto is an innovative conference for tackling financial crime issues unique to Canada. Organized by the Association of Certified Financial Crime Specialists About the Event Experience a full day of insightful panels, regulatory updates, and practical case studies led by law enforcement experts all designed to enhance your understanding of financial crime. Top Sessions • Grand Theft Toronto: Addressing the car theft epidemic • KYC Innovation: Exploring dreams, nightmares, and reality • Friends or Enemies: Managing risks with MSBs, PSPs, and high-risk industries • Canada Vs. The Scam-demic: Protecting customers amid rising fraud risks Featured Sessions • Countering the Car Theft Epidemic • KYC Innovation - Dreams, Nightmares and Reality • Managing FinCrime Risks with MSBs and High-Risk Industries • Protecting Customers Amid Rising Fraud Risks Don't miss this chance to stay ahead in the fight against financial crime and network with industry leaders.
Tickets
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- Member
- Access to the event
- Networking
- Government Non-Member
- Access to the event
- Networking
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