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Virtual Vendor Showcase - Financial Crime
Financial crime is one of the most complex areas of compliance commonly considered as covering the following offences:
• fraud
• electronic crime
• money laundering
• terrorist financing
• bribery and corruption
• market abuse and insider dealing
• information security

Everyone, in one capacity or another, is impacted by Financial Crime and it has taken on a whole new heightened dimension with the rapid advancement of digital technology. Financial crime is the area where RegTech can make a significant impact.

In our inaugural benchmark survey, we asked Canadian Financial Institutions, which areas of RegTech were the most important for their organizations to comply with regulation? Financial Crime - solutions that address anti-money laundering and anti-terrorist financing (AML/ATF) and fraud detection compliance was rated 2nd out of the nine (9) categories presented behind information security and protection.

In this virtual presentation, three (3) solution providers from our member community will demonstrate how their tools help organizations identify, respond and manage financal crime compliance to stay on top of regulatory developments and continually enhance their risk mitigation strategies utilizing a risk-based approach to managing risk.

One of the goals of the CRTA is to educate compliance and risk professionals about the Canadian RegTech offerings available to them, so they can find the best solutions to meet their needs.

Sep 8, 2021 12:00 PM in Eastern Time (US and Canada)

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