Archived Webinar

Canadian Financial Crime Trends & Technology: 2021 Year in Review

With a Look Ahead at Fraud & AML Considerations for 2022

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Originally Presented: December 8, 2021

Evolving fraud threats, new AML regulatory considerations and emerging financial crime management innovations have made 2021 a significant year for Canadian financial institutions. With 2022 fast approaching, the new year may bring new challenges and important opportunities for financial institutions from coast to coast.

 

Don’t miss this accredited, engaging year-end presentation as our product experts explore the landscape of Canadian fraud and AML challenges in 2021, and what’s next for financial crime trends and technology in 2022. Our experts will discuss innovative solutions to remain ahead of industry trends today, and how technology can help your institution prepare to combat fraud and money laundering more efficiently and effectively in the year ahead.

 

Highlights and objectives from this educational webinar include:

  • Review efficient and effective AML compliance processes, and changes to the Canadian regulatory landscape
  • Explore evolving fraud schemes targeting payments channels, such as wire transactions
  • Discuss how to mitigate risk with Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) and high-risk customer management
  • Explore how technology solutions using big data analytics, artificial intelligence, and machine learning can help fight financial crime

 

Tagged as...

  •   BSA/AML Compliance
  •   Fraud Scams
  •   HRC
  •   Sanctions