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Mon, Dec 04

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Virtual Webinar

Unlocking the Future of Financial Crime Solutions

Rapid technological innovation has transformed the financial services sector. The CRTA, in partnership with the Canadian Credit Union Association (CCUA), is pleased to host this interactive session showcasing RegTech solutions that leverage technology to simplify and improve AML/ATF compliance.

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Unlocking the Future of Financial Crime Solutions
Unlocking the Future of Financial Crime Solutions

Time & Location

Dec 04, 2023, 3:00 p.m. – 4:30 p.m. EST

Virtual Webinar

About the event

Rapid technological innovation has transformed the financial services sector. The CRTA, in partnership with the Canadian Credit Union Association (CCUA), is pleased to host this interactive session showcasing RegTech solutions that leverage technology to simplify and improve AML/ATF compliance for financial institutions.

In this session the panelists will discuss the proposed 2023 federal budget changes and its Impact on Canada's Anti-Money Laundering regime. 

This will be followed by demos from three RegTech firms:

Arctic Intelligence

H3M Analytics 

Nice Actimize 

This event will be hosted by the CCUA - we will provide registration details following registration or you can register directly with the CCUA with this link Webinar Registration - Zoom

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