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How we use AI to fight financial crime

AML 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.

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.

From developing a more strategic AML roadmap to a layered approach to sanctions compliance, this four-part webinar series provides compliance professionals with access to our regulatory affairs team and an array of industry experts ready to share the latest trends and best practices.