Who Should Attend

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:

  • 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