Evolving fraud threats, AML regulatory considerations and emerging financial crime management innovations made 2023 a significant year for Canadian financial institutions, with many more new challenges and important opportunities for financial institutions in 2024.
In this special webinar replay, Verafin’s Product Expert Bill Heys joins special guest Sarah Paquet, Director and Chief Executive Officer of FINTRAC for an engaging discussion covering the latest trends and technology impacting Canadian financial institutions including Real Time AML, financial intelligence and information sharing, and evolving fraud schemes.