ACAMS Toronto Chapter November 2024 Virtual Event: Evolution of Fraud - Law Enforcement and the Private Sector

November 21, 2024
12:00PM - 1:00PM EST
Online
1 ACAMS Credit

 

Registration for this event is now closed.

Introducing Chapter Board Member

Dwayne King Headshot

Dwayne King
Co-Chair
Senior Manager, Grant Thornton Canada, AML and Financial Crime

Moderators

Hinny Lam

Hinny Lam
Co-Communications Director
Royal Bank of Canada
Ryan Pedwell

Ryan Pedwell
Communications Director
Scotiabank

Speakers

Male Silhouette

John Armit
Detective Constable
Ontario Provincial Police (OPP)
Male Silhouette

Jeremy Nicholls
Vice President of Fraud & AML Compliance
WFCU Credit Union

Credits

1 ACAMS Credit

Please note that ACAMS credit for this virtual event is available to members of the Chapter only.