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 countering terrorism financing (AML/CFT) regime and the approach to compliance to better suit the sector’s realities.
Cryptocurrency Special: Compliance, Fraud Schemes, and Investigations
Download PDF Cryptocurrency Ecosystem, Legislative Advancements, Financial Crimes.