News
Havemco Consulting News
Discover the latest news from Havemco Consulting, including our appearances in specialized and mainstream media, as well as on social networks, covering issues related to financial crime in Quebec and Ontario.
Special Investigations and Assistance to Victims of Financial Fraud
Download PDF This conference covered key elements that we use in our fight against financial crime:
APEPQ Annual Conference 2025
Download PDF Havemco Consulting’s first official participation! An excellent conference organized by APEPQ, and wonderful connections with passionate individuals!
Canadian Gaming Association Calls for Overhaul of AML/CFT Regime Amid FINTRAC Penalties Against Operators
Download PDF Recent enforcement actions against gambling operators conducted by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) have sparked calls for changes in the anti-money laundering and
Cryptocurrency Special: Compliance, Fraud Schemes, and Investigations
Download PDF Cryptocurrency Ecosystem, Legislative Advancements, Financial Crimes.
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