ACFI Fraud Conference - Matt McGuire — The AML Shop

AN IMPORTANT MESSAGE FROM THE AML SHOP CONCERNING SCAMS/FRAUD - CLICK HERE

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ACFI Fraud Conference - Matt McGuire

Join Matt McGuire (Principal and Practice Leader, The AML Shop) at the 2023 ACFI Fraud Conference on October 2nd for a session titled Canada's Updated Views on Money Laundering Threats, and New Approaches to Neutralize Them.

Earlier Event: September 26
Successful Bank and Fintech Relationships
Later Event: October 22
Join us at Money 20.20!