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FinCrime Canada Summit
Transformation Through Innovation
COMPLIMENTARY EVENT
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EY Tower, 100 Adelaide St W, Toronto, Canada
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December 6, 2022
WHY ATTEND?
on issues that are top of mind for Canadian professionals in AML, fraud prevention, sanctions compliance and law enforcement
Ask Questions
and get answers from regulators, compliance execs and other thought leaders in the Canadian fincrime
Build Connections
with forward-thinking professionals with multiple networking sessions throughout the day and a post-event happy hour
SAVE YOUR SPOT NOW
Thanks to our sponsors for allowing us to make this event complimentary
to the FinCrime Compliance Community!
ABOUT THE SUMMIT
Change is inevitable, but it sure does seem to be coming fast and furious in recent months. From the long-awaited unveiling of the Cullen Commission report, to regulatory updates from Fintrac, to the impact of international events like the Russian invasion of Ukraine, the breakneck pace of change hasn’t been easy for financial crime professionals in Canada and beyond.
Join ACFCS to get the insights, skills and expert perspectives you need to transform your fincrime program in response to a changing world at the fourth annual FinCrime Canada Summit, December 6. The premier one-day event focused solely on financial crime issues and challenges for the Great White North is back in-person at the EY Tower in Toronto.
This isn’t a run of the mill event – it takes energy, excitement and passion to transform a fincrime compliance program, and we’re bringing all that and more to the Summit. Join us for interactive sessions on hot topics, opportunities to connect with experts and your peers, and thought-provoking presentations from Canada’s fincrime thought leaders.
SESSION TOPICS
The House Always Wins? The State of Play in Casino and Gaming AML Compliance
The Future of CDD - Digital Identities, KYC Innovation and Refresh Strategies, and More
Crypto Winter, Compliance Summer - Why Strong Risk Management is the Future for Canada's Crypto Sector
FinCrime Perspectives with FINTRAC
The Cullen Commission Report, Six Months Later - Lessons Learned and What's Next
Sanctions - Evasion Techniques, Compliance Responses, and Innovation Transformation
EARN UP TO 7 CFCS CREDITS!
WHO SHOULD ATTEND
The Canada Summit is designed for those with mid-level and advanced experience in compliance, investigations and enforcement, though almost anyone with responsibility for financial crime prevention and detection will find value. For roles with a responsibility for a wide range of financial crime risk, this is a can’t-miss event.
Some examples include:
- FCC/AML directors, officers, managers and analysts
- Directors, analysts, and other roles in financial intelligence units
- Fraud managers, investigators and analysts
- Professionals in threat intelligence roles
- Law enforcement and Regulators
AGENDA
DECEMBER 6
8:00 AM - 8:30 AM ET
Networking Breakfast
8:15 AM - 8:30 AM ET
Welcome Remarks
Welcome Remarks
8:30 AM - 9:20 AM ET
The Cullen Commission Report, Six Months Later - Lessons Learned and What's Next
The Cullen Commission Report, Six Months Later - Lessons Learned and What's Next
9:20 AM - 9:30 AM ET
Session Break
The saying, “We don’t know what we don’t know”, couldn’t ring truer for Compliance professionals. Criminals are becoming smarter by the hour in detection evasion and the average customer is left paying the bill for these actors. This session will address how compliance professionals can better detect and understand what they may be missing within their alert rules.
9:30 AM - 10:20 AM ET
Sanctions - Evasion Techniques, Compliance Responses, and Innovation Transformation
Sanctions - Evasion Techniques, Compliance Responses, and Innovation Transformation
10:20 AM - 10:50 AM ET
Networking Break
In this session, one non-profit organization details their tireless work against Human Trafficking, highlighting individuals who have suffered the lasting effects of this crime.
10:50 AM - 11:40 AM ET
The House Always Wins? The State of Play in Casino and Gaming AML Compliance
The House Always Wins? The State of Play in Casino and Gaming AML ComplianceNetworking and Discussion
11:40 AM - 11:50 AM ET
Session Break
The House Always Wins? The State of Play in Casino and Gaming AML ComplianceNetworking and Discussion
11:50 AM - 12:40 PM ET
The Future of CDD - Digital Identities, KYC Innovation and Refresh Strategies, and More
The Future of CDD - Digital Identities, KYC Innovation and Refresh Strategies, and More
12:35 PM - 1:45 PM ET
Networking Lunch
The Future of CDD - Digital Identities, KYC Innovation and Refresh Strategies, and More
1:45 PM - 2:40 PM ET
Crypto Winter, Compliance Summer - Why Strong Risk Management is the Future for Canada's Crypto Sector
Crypto Winter, Compliance Summer - Why Strong Risk Management is the Future for Canada's Crypto Sector
2:50 PM - 3:40 PM ET
Real Estate, Real Money Laundering - Trends and Emerging Typologies
Real Estate, Real Money Laundering - Trends and Emerging Typologies
3:40 PM - 3:50 PM ET
Session Break
Sanctions - Evasion Techniques, Compliance Responses, and Innovation Transformation
3:50 PM - 4:20 PM ET
Closing Keynote/Fireside Chat
The saying, “We don’t know what we don’t know”, couldn’t ring truer for Compliance professionals. Criminals are becoming smarter by the hour in detection evasion and the average customer is left paying the bill for these actors. This session will address how compliance professionals can better detect and understand what they may be missing within their alert rules.
Closing Keynote/Fireside Chat
4:20 PM - 4:30 PM ET
Closing Remarks
The House Always Wins? The State of Play in Casino and Gaming AML ComplianceNetworking and Discussion
4:30 PM - 5:00 PM ET
Networking Reception
In this session, one non-profit organization details their tireless work against Human Trafficking, highlighting individuals who have suffered the lasting effects of this crime.
5:00 PM - 7:00 PM ET
Happy Hour hosted by ACFCS Toronto Chapter
Closing Keynote/Fireside Chat
FEATURED SPEAKERS
Cooming Soon!