IIAC AML AND FINANCIAL CRIMES CONFERENCE
May 31, 2022
Canada’s leading AML and financial crime experts will address what you would like to know about:
– Digital Identification Methods and Testing
– The Role of Artificial Intelligence in Combating Money Laundering and Financial Crimes
– Managing AML and Financial Crime Risk in a Virtual Currency World
– Keynote – Open Banking and its Impact for AML Compliance
– International Money Laundering Trends
– AML Audits – Expectations, Trends and Results
– AML and Financial Crimes Management – How to Prepare for Future Changes
Click HERE to register.
Thank you to our sponsors: Fidelity Clearing Canada, Broadridge, The AML Shop, Protiviti, Dow Jones, and NICE Actimize.