International Conference on Financial Crime and Risk Management Systems ICFCRMS on May 18-19, 2026 in Montreal, Canada

Name: International Conference on Financial Crime and Risk Management Systems
Start: 2026-05-17T21:00:00.000000Z
End: 2026-05-18T21:00:00.000000Z

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Short Name: ICFCRMS
Event Type: Conference
Presentation: Digital
Website URL: https://waset.org/financial-crime-and-risk-management-systems-conference-in-may-2026-in-montreal
Program URL: https://waset.org/conferences-in-may-2026-in-montreal/program
Contact URL: https://waset.org
Location: Montreal, Canada
Date: May 18-19, 2026
Final Submission: April 23, 2026
Notification: June 12, 2025
Organization: World Academy of Science, Engineering and Technology
Conference Tags: corporate finance risk management financial fraud detection financial services innovation corporate governance fraud financial compliance enterprise risk management financial stability sport economics market intelligence treasury management

Description
Organization

Financial crime
Financial crimes and threats
Tracing through the civil law of the proceeds of fraud
Cyber-crime: prevention and detection
Intelligence led investigations
Whistleblowing and the payment of rewards for information
Identity fraud
Insider dealing prosecutions
Specialised anti-corruption investigations
Underground banking systems
Asset tracing and forfeiture
Securities regulation and enforcement
Tax regimes and tax avoidance
Deferred prosecution agreements
Personal liability of compliance managers and professional advisers

Name: World Academy of Science, Engineering and Technology
Website: https://waset.org/
Address: UAE

World Academy of Science, Engineering and Technology is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program.

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