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ACFE Fraud Conference Canada - “How FINTRAC-regulated sectors can use due diligence as an internal control for high-risk customers”

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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.