The premier one-day event focused solely on financial crime issues and challenges for the Great White North, the ACFCS FinCrime Canada Summit is back in the heart of the financial district in Toronto on October 24.
Over a packed day, you’ll experience a range of formats and educational options – From thought-provoking panels with compliance pros, to updates from regulators, to practical case study sessions on real-world financial crime risks from law enforcement.
Here’s a sneak peek of a few featured sessions:
- Grand Theft Toronto - Countering the Car Theft Epidemic
- KYC Innovation - Dreams, Nightmares and Reality
- Friends or Enemies - Managing FinCrime Risks with MSBs, PSPs, and High-Risk Industries
- Canada Vs. The Scam-demic – Protecting Customers Amid Rising Risks
- And much more
Fintech, crypto and Web3 are diverse and rapidly developing fields, and it’s likely you have some questions! That’s why all sessions are built with interaction and dialogue in mind, from extended Q&A to case studies and short practical exercises. You’ll also leave with resource guides, job aids and practical takeaways to help with further learning and development.