Infonex Anti-Money Laundering and Terrorist Financing (Virtual)

Join Infonex’s virtual course on December 1, 2026, on Advanced Strategies for Outsmarting Financial Crime Perpetrators. During this course, you will receive strategic advice from leading professionals in the field on how to:

• Manage exploding electronic money transfer (EMT) volumes, high-risk customers, and defensible demarketing decisions under FINTRAC scrutiny.
• Identify and disrupt emerging fentanyl trafficking money laundering networks.
• Harness AI tools to detect sophisticated, technology-driven fraud and money laundering schemes.
• Navigate the evolving cryptocurrency and digital asset regulatory landscape.
• Understand legislative enhancements, including FINTRAC enrolment and penalty frameworks.
• Detect complex trade-based money laundering through data-driven analytics.
• Implement evidence-based Customer Due Diligence to reduce bias and improve detection.
• Expose layering, darknet use and ransomware funds – Cryptocurrency and the latest Joint Chiefs of Global Tax Enforcement (J5) Risk Indicators.

Explore key developments with Outlier’s Co-Founder, Chairperson, and Strategic Advisor, Dr. Amber D. Scott, in the discussion: “Where is Canadian AML Heading? — And What Will Regulators Expect When They Get There?”.

Register here.