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SUMMARY:Infonex Anti-Money Laundering and Terrorist Financing (Virtual)
DESCRIPTION: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: \n\nManage exploding electronic money transfer (EMT) volumes\, high-risk customers\, and defensible demarketing decisions under FINTRAC scrutiny.\nIdentify and disrupt emerging fentanyl trafficking money laundering networks.\nHarness AI tools to detect sophisticated\, technology-driven fraud and money laundering schemes.\nNavigate the evolving cryptocurrency and digital asset regulatory landscape.\nUnderstand legislative enhancements\, including FINTRAC enrolment and penalty frameworks.\nDetect complex trade-based money laundering through data-driven analytics.\nImplement evidence-based Customer Due Diligence to reduce bias and improve detection.\nExpose layering\, darknet use and ransomware funds – Cryptocurrency and the latest Joint Chiefs of Global Tax Enforcement (J5) Risk Indicators.\n\nExplore 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?”. \nRegister here.
URL:https://outliercompliance.com/event/infonex-anti-money-laundering-and-terrorist-financing-virtual/
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