October 31 - November 1, 2018 | Toronto
Navigant is proud to be a platinum sponsor of ACAMS 6th Annual AML & Financial Crime Conference—Canada.
Gaining an Edge on AML’s Tech-Driven Future
In today’s global compliance landscape, anti-financial crime professionals face a complex and ever-evolving environment where they continue adapting to address and keep up with new AML challenges. This year’s conference will explore a myriad of topics, including real estate and mortgage fraud, the rapidly evolving marijuana legislation, the next generation of payment systems, cryptocurrencies and AML’s emerging technologies.
Sandra Desautels, Director, joins panel discussion Real Estate and Mortgage Fraud: Examining Canadian and Global Trends, Risks and Red Flags on Thursday, November 1 at 10:55AM–12:10PM.