TFI has partnered with ACFCS for the Future of FinCrime Canada Virtual Summit set for November 17-19. This three-day event will be hosted on the leading networking platform, Grip, and has a little bit of everything including a presentation from FINTRAC, insight into post-pandemic criminal trends from RCMP and Scotiabank, and an entire day on compliance careers.
Arrive (virtually) a day early for the attendee orientation and the relaunch of ACFCS’ Toronto Chapter with an informative session on trade-based money laundering from the Canadian perspective. Separate registration is required - click here for more information.
Nov 17, 2020 - Nov 19, 2020
12:00 am - 12:00 am