ACFE Fraud Conference Canada - “How FINTRAC-regulated sectors can use due diligence as an internal control for high-risk customers”
Ian Messenger
On 19th November 2021, I presented at the Association of Certified Fraud Examiners (ACFE) Fraud Conference Canada on the subject of managing high risk customers.
The session was titled “How FINTRAC-regulated sectors can use due diligence as an internal control for high-risk customers”.
While the title includes reference to Canadian regulator FINTRAC, the concepts and principles can be applied to most jurisdictions - not just Canada.
As always, the views expressed in the video are my own and not representative of any organization.