On October 5th, Matt McGuire (The AML Shop Practice Leader) will present with Lincoln Caylor (Bennett Jones) at ACFCS’s Western Chapter launch event. This event will run from 6:00pm-9:00pm Mountain Time (8:00-11:00pm ET).
At the ACFCS Western Chapter launch, event attendees will be introduced to the board and to the ACFCS certification/program. The event will be a hybrid event taking place in Calgary, Alberta Canada. There will be refreshments and catered light bites during the one-hour network session for in person attendees.
The speakers will be speaking about relevant financial crime topics such as the highly publicized Cullen Report, money laundering trends, corruption, and the dark web. The speakers are business professionals and experts from within the financial crime space.
In this event you will learn:
Investigations and Regulations
Investigations of the Dark Web
Bribery & Corruption
The Cullen Report
Human Trafficking
Tax Evasion