The Canada Summit is designed for those with mid-level and advanced experience in compliance, investigations and enforcement, though almost anyone with responsibility for financial crime prevention and detection will find value.

For roles with a responsibility for a wide range of financial crime risk, this is a can’t-miss event. Some examples include:


Industry Sectors

  • Financial Institution
  • Brokerage/Investment
  • Credit Union
  • Accounting
  • Legal/Law
  • Consulting
  • Insurance
  • Government
  • Law Enforcement
  • MSB
  • Gaming
  • Fintech

Job Roles

  • Financial Crime Compliance (FCC) officers, managers, and analysts
  • AML officers, managers, directors, analysts
  • Directors, analysts and other roles in financial intelligence units
  • Chief Compliance Officers
  • Internal and external auditors
  • Fraud managers, investigators and analysts
  • Professionals in threat intelligence roles
  • Legal and regulatory enforcement
  • Investigators or analysts in intelligence agencies or military with a nexus to financial crime