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Canadian Institute 16th Annual Forum on AML and Financial Crime
Accuity is pleased to be exhibiting this year at the Canadian Institute 16th Annual Forum on Anti-Money Laundering and Financial Crime Conference taking place at the Hyatt Regency Toronto in Toronto, Ontario on May 9-10, 2017.
Henry Balani, Global Head of Strategic Affairs at Accuity, will be speaking at the event. He will discuss “Real-Estate Fraud: Identifying Fraudulent Transactions and Preventing Future Violations” with Garry Clement, EVP and Executive Director at Association of Certified Financial Crime Specialists, and Julie Thomas, President at Administration Plus. During the presentation, the presenters will address:
- Understanding how real estate fraud takes place
- Recognizing and reporting patterns of real estate fraud
- Incorporating AML compliance into fraud prevention
- How CREA and FINTRAC are working to increase AML awareness in real estate sector
Book a meeting with one of our representatives or visit our table to learn more about risk and compliance processes that can protect your organization.
For more information about this event, visit the conference website.
Hyatt Regency Toronto
Toronto, Ontario M5V 1J9 Canada