Archived Webinar

Canadian Financial Crime Trends & Technology: Year in Review

With special guest Sarah Paquet, Director and Chief Executive Officer of FINTRAC

Originally Presented: December 8, 2023

Evolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast approaching, the new year will bring new challenges and important opportunities for financial institutions from coast to coast.

Watch this webinar replay to see Verafin’s Product Expert Bill Heys with special guest Sarah Paquet, Director and Chief Executive Officer of FINTRAC, have 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.

  •   BSA/AML Compliance
  •   Canada
  •   Fraud Scams
  •   High-Risk Customer Management
  •   Sanctions

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