DAY ONEWelcome and FinCrime Perspectives from U.S. TreasuryFinCrime After COVID-19 – Navigating the New Normal DAY TWO Digital Assets, Cryptocrime and Compliance – Trends and Case Studies DAY THREEIndia Focus – FinCrime Trends and Case StudiesFintech and FinCrime in EuropeCanada Focus – FinCrime Trends and Case StudiesMonitoring Marijuana: Past, Present and Future DAY FOURGetting Real on AI – Case Studies and Practical ApplicationsThe Anatomy of a Synthetic ID Fraud SchemeInnovation Nation – Perspectives on Harnessing Tech and Fostering Innovative Compliance Programs DAY FIVECyber Crime Threats, New and Old – Law Enforcement Insights and Case StudiesOpen Secrets and Closing Remarks – Tips, Tools and Trends in Online Investigations