Receive strategic advice from leading professionals in the field on how to:

  • Manage exploding electronic money transfer (EMT) volumes, high-risk customers, and defensible demarketing decisions under FINTRAC scrutiny.
  • Identify and disrupt emerging fentanyl trafficking money laundering networks.
  • Harness AI tools to detect sophisticated, technology-driven fraud and money laundering schemes.
  • Navigate the evolving cryptocurrency and digital asset regulatory landscape.
  • Understand legislative enhancements, including FINTRAC enrolment and penalty frameworks.
  • Detect complex trade-based money laundering through data-driven analytics.
  • Implement evidence-based Customer Due Diligence to reduce bias and improve detection.
  • Expose layering, darknet use and ransomware funds – Cryptocurrency and the latest Joint Chiefs of Global Tax Enforcement (J5) Risk Indicators.