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.
Audience
Who Should Attend
Some examples include:
- 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
- Law enforcement
- Regulators
- Investigators or analysts in intelligence agencies or military with a nexus to financial crime