The Academy of Fraud Investigations (AFI) brings together decades of law enforcement and corporate experience in security, vigilance, cyber and fraud investigations. AFI provides unique online and offline training in cyber and fraud investigations. The investigations and technical team has addressed complex domestic and international investigations and has trained, mentored and supported law enforcement and corporate investigators since its inception. AFI offers free-to-read investigative tips and case studies in addition to its several certification courses.
Accuity, a LexisNexis Risk Solutions company, powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem. Our financial crime screening, payment services, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players. With deep expertise and industry-leading data and analytics solutions from the Firco and Bankers Almanac brands, Accuity provides unmatched confidence, efficiency, and compliance for customers around the world. Part of RELX, a global provider of information-based analytics and decision tools for professional and business customers, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.
RUSI’s Centre for Financial Crime and Security Studies (CFCS) is a global authority on the intersection of finance and security. We strive towards a world where confronting financial crime becomes a collective responsibility. CFCS delivers pioneering analysis and actionable ideas in the fight against financial crime, driving change through a partnership-based approach. Our research equips the international community with the knowledge, tools and insights to understand, identify and disrupt the threats of illicit finance.
The Toronto Compliance & AML Events (TCAE) was formed in October 2019 with the goal of creating a centralized location for sharing information related to all the compliance and AML events in Toronto. Since its inception, TCAE has rapidly evolved and now has over 3500 followers and members from 60+ countries around the world. TCAE’s mission is to create a strong community, educate and help Compliance & AML professionals worldwide to advance their career and fight against financial crime.