Explore our expert-led conversations on financial crime and compliance
Whether you’re a disruptive Insuretech or a long-established insurer with deep roots in your community, your financial crime challenges today are immense. Against this backdrop of innovation and scrutiny, join our Head of Regulatory Affairs and the former Chief Compliance Officer of SunLife, one of the largest and oldest insurers.
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Canada is undergoing many regulatory changes, from the establishment of the Canada Financial Crimes Agency (CFCA) to amendments to major AML/CFT laws. Of course, this is alongside the wider geopolitical uncertainty driven by events such as the wars in Eastern Europe and the Middle East. Join our panel of regulatory affairs practitioners and front-line local experts to explore these topics through the lens of the Canadian banking sector.
Insights on how to scale a compliance program in a cost-effective way, the role of machine learning, and the pros/cons of build vs buy.
Following our recent report on financial crime trends, for this webinar ComplyAdvantage has brought together experts from across the fintech and regtech industry to discuss all the latest compliance trends.
As global events significantly change the behaviors of criminals and legitimate consumers alike, is your business’ Transaction Risk Management framework agile and configurable enough to stay up to the task?
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