FinCrime Virtual Week
- 08/03/2020 - 08/07/2020
8:00 AM - 3:30 PM
**Registration note** The email address used at registration will be assigned as your username, and a unique badge ID will be provided. Each login is for a single user and cannot be shared.
Agenda
08/03/2020
1:00 pm - 2:00 pm
Welcome and Keynote Speaker
2:15 pm - 3:30 pm
FinCrime After COVID-19 – Navigating the New Normal
The pandemic has changed much about life and business worldwide, and financial crime compliance and prevention is no exception.
3:30 pm - 4:00 pm
Meet the CFCS Scholarship Recipients
4:00 pm - 5:00 pm
Opening Night Reception
-
08/04/2020
10:00 am - 11:00 am
Book a Demo with the Sponsors
11:30 am - 12:30 pm
Crypto and Coffee – Networking Session & Games
1:00 pm - 2:00 pm
Crypto Investigations Workshop
-
08/05/2020
8:00 am - 9:30 am
India Regional Focus Presentation
10:00 am - 11:30 am
Fintech and Fincrime in Europe – Dutch Chapter presentation
12:00 pm - 1:30 pm
Canada Regional Focus – Toronto Chapter Presentation
-
08/06/2020
10:00 am - 11:00 am
Networking and Sponsor Roundtables
11:00 am - 12:30 pm
Getting Real on AI – Case Studies and Practical Applications
1:00 pm - 2:30 pm
Digital Payments, Digital Identities, Digital Fraud
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08/07/2020
10:00 am - 11:30 am
Cyber Crime Threats, New and Old – Law Enforcement Insights and Case Studies
12:30 pm - 1:30 pm
Inside the Dark Web – Live Demo and Investigative Tips
2:30 pm - 3:30 pm