About the Event
The financial crime compliance landscape is changing rapidly – Data management is a rising challenge, new criminal threats are emerging, and cannabis legalization has added a lucrative though potentially risky business line for the financial sector.
Get practical guidance these topics and more, connect with your peers and share your own perspectives at this complimentary half-day learning and networking event. Expert speakers from financial institutions and law enforcement will provide their analysis of emerging financial crime threats, data headaches, complex compliance issues related to cannabis finance and more. Register now to learn more and stay updated on the key financial crime topics and developments in Canada and beyond!
This event is eligible for 3 CFCS credits.
Breakfast and light refreshments will be provided.