CJA x FINTRAC Webinar
The Canadian Jewellers Association is thrilled to announce our upcoming webinar in partnership with FINTRAC taking place on Monday June 17th, 2024 at 2:00pm EDT.
This FINTRAC webinar is designed to help your business proactively identify criminal and terrorist activity. Attendees will learn how to recognize high risk activity to which your jewellery business may be vulnerable to and provide the tools to:
- Detail the risks and vulnerabilities you are exposed to;
- Strengthen your Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) compliance framework to detect current ML/TF trends;
- Address the emerging threats of ML/TF activities; and
- Develop a tailored risk mitigation strategy
FINTRAC’s speakers, Stephanie Joyal (Intelligence Sector) and Kelly Young (Supervision Sector), will include a case study highlighting some of the strategies employed by criminals used to exploit the vulnerabilities of ML/TF detection and deterrence within the DPMS sector.