DAY ONE

Welcome and FinCrime Perspectives from U.S. Treasury

FinCrime After COVID-19 – Navigating the New Normal

DAY TWO 

Digital Assets, Cryptocrime and Compliance – Trends and Case Studies

DAY THREE

India Focus – FinCrime Trends and Case Studies

Fintech and FinCrime in Europe

Canada Focus – FinCrime Trends and Case Studies

Monitoring Marijuana: Past, Present and Future

DAY FOUR

Getting Real on AI – Case Studies and Practical Applications

The Anatomy of a Synthetic ID Fraud Scheme

Innovation Nation – Perspectives on Harnessing Tech and Fostering Innovative Compliance Programs

DAY FIVE

Cyber Crime Threats, New and Old – Law Enforcement Insights and Case Studies

Open Secrets and Closing Remarks – Tips, Tools and Trends in Online Investigations