Events Listing

Seneca College Downtown
March 25, 2023 | 10:00 AM - 12:30 PM

FINTRAC, Examination, Regulated Entities

March 08, 2023 | 12:00 PM - 01:30 PM

Regulatory, Financial Crime and Crypto Compliance, International Women's Day

February 25, 2023 | 10:00 AM - 11:30 AM

AML, blockchain, VASP, Crypto exchange, Financial Crime, Crypto Compliance

January 28, 2023 | 10:00 AM - 11:45 AM

AML, money laundering, Financial Crime, Compliance

January 16, 2023 | 10:00 AM - 11:00 AM

HOTHOUSE
December 15, 2022 | 05:30 PM - 09:30 PM

October 30, 2022 | 11:00 AM - 12:30 PM

September 24, 2022 | 10:00 AM - 11:00 AM

AML, money laundering, blockchain, VASP, Crypto exchange, Financial Crime, Due Diligence