Speakers
As financial crime grows more sophisticated and regulatory scrutiny intensifies, organizations need to stay ahead of evolving compliance and enforcement challenges.
Join us in exploring the latest regulatory developments, trends, and emerging risks in financial crime—from navigating compliance obligations and dealing with FINTRAC, to understanding the impact of digital assets and cryptocurrencies, to the challenges facing institutions in a globalized, tech-driven economy.
Canadian financial services regulators—including FINTRAC, banking regulators, and securities commissions—have intensified policy initiatives and enforcement actions across a broad range of issues. These include anti-money laundering, compliance and screening failures, crypto and digital assets, market manipulation and fraud, and conflicts of interest.
In this session our lawyers will examine recent regulatory developments and enforcement trends, with a particular focus on the growing emphasis on holding individuals, and not just firms, accountable for any wrongdoing.
This session will be presented in English.
Time:12:00 – 1:00 p.m. ET Presentation | 11:45 a.m. ET Webinar opens
Ontario: This program is eligible for 60 Substantive minutes.
New York: This program contains 1.0 Areas of Professional Practice credits. This course content is appropriate for transitional and non-transitional attorneys.
Be sure to check out the other sessions in this series over at torys.com/webinars.
