FinCrime Canada Summit 2024

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.