FinCrime Virtual Week

  • 08/03/2020 - 08/07/2020
    8:00 AM - 3:30 PM
Details Price Qty
Members $0.00 (USD)  
Non-Members $0.00 (USD)  

**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

-

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

Keynote Speaker, Closing Remarks and Contests