The new face of financial crime: How firms can detect, disrupt, and defend webinar
31 mars 2026
Fraud and investment scams are becoming increasingly sophisticated, and no firm is immune. Join us for a clear, practical look at how today’s most common scams operate, who is behind them, and what is being done to disrupt their impact.
You will gain insight into the warning signs of fraud schemes, and the roles played by regulators, law enforcement, and industry stakeholders. The session will also offer concrete guidance for firms on strengthening internal controls, enhancing client protection, and reducing exposure to fraud.
You will leave with clear insights into how scams operate and how coordinated action across the financial industry can enhance investor protection and reinforce trust in the markets.
- Moderator: Daniela Follegot, Vice-President, Asset Managers, SIMA
- Speaker: Bonnie Lysyk, Executive Vice-President, Enforcement, OSC