Stay ahead of evolving regulations with this expert-led Regulatory Compliance Workshop. Learn to identify compliance risks, implement effective controls, and navigate complex legal obligations with confidence. Designed for professionals across industries—banking, government, law, and finance—this practical session provides real-world strategies, case studies, and interactive discussions that you can apply immediately to strengthen organizational integrity and ensure compliance excellence. Gain the tools and insights needed to protect your organization and excel in your role.
Canadian content to specifically address fraud in Canada