THE FUTURE OF FINCRIME CANADA FACING A CHANGING
WORLD, TOGETHER
VIRTUAL EVENT NOV 17 -19, 2020
DONT MISS THIS COMPLIMENTARY EVENT


RESERVE YOUR SPOT

 

Financial crime, and the response to it, has been changing fast in Canada.

That’s why ACFCS is launching its first-ever virtual event focused solely on the Great White North, the Future of FinCrime Canada Summit. This isn’t your average virtual event - we’re packing three days with training, interactive networking, opportunities to connect with experts and your peers, and much more.



ABOUT THE EVENT

GUIDANCE TO NAVIGATE THE NEW NORM IN FINCRIME.


It’s all the practical knowledge, expertise and fun of an ACFCS live event brought to an online setting, in a format that fits your schedule and respects your time.

ATTEND FOR FREE

COMPLIMENTARY EVENT

Thanks To Our Sponsors
For Allowing Us to Make
this Event Complimentary
to the FinCrime
Compliance Community!
ALL-ACCESS PASS

WHAT'S INCLUDED IN THIS VIRTUAL EVENT

Explore a different theme each day, and join the dialogue with senior compliance officers, regulators, and law enforcement.

 

  • Interactive sessions providing guidance on investigating and reporting human trafficking
  • Live Q&A sessions on filling STRs, compliance careers and more
  • Perspectives on current risks and case studies from regulators and law enforcement
  • Guidance on future-facing issues and risks, from banking marijuana-related businesses to cryptocurrencies
  • Exclusive access to on-demand recordings, speaker presentations and takeaway tools
  • Certificate of participation for each session and up to 11 credits for CFCS certification