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
March 07, 2023 | 12:00 PM - 01:00 PM
February 25, 2023 | 10:00 AM - 11:30 AM
AML, blockchain, VASP, Crypto exchange, Financial Crime, Crypto Compliance
February 01, 2023 | 12:00 PM - 01:00 PM
January 28, 2023 | 10:00 AM - 11:45 AM
AML, money laundering, Financial Crime, Compliance
September 24, 2022 | 10:00 AM - 11:00 AM
AML, money laundering, blockchain, VASP, Crypto exchange, Financial Crime, Due Diligence