We are proud to announce that Rob Cavallo, President at Cavallo Technologies, along with Data Engineers Rakhi Lakhwani and Dhruv Patel, will attend The Assembly Canada in Toronto, hosted by ACAMS on November 6-7, 2024!
As the largest international membership organization for Anti-Financial Crime (AFC) professionals, ACAMS provides a platform for crucial discussions on how Canada is improving its AML landscape and combating financial crime. The event features discussions from top experts on key topics like AML regulations, risk management, and sanctions. Anyone working in financial institutions, law enforcement, or government who is involved in combating financial crimes will benefit from networking opportunities, expert-led sessions, and up-to-date industry knowledge.
Our team looks forward to sharing valuable insights and contributing to the conversation on how we can continue the fight against financial crime on behalf of our clients in the USA and Canada. We are confident that this conference will further enhance our ability to safeguard against financial crime and support the continued growth of our financial crime and compliance initiatives.
If you’re at The Assembly Canada, connect with them for a chat! Let’s talk about the present, and future of AML, and how Cavallo Technologies will continue to make valuable contributions and innovate in the AML space.
Learn more about The Assembly Canada at: The Assembly Canada | ACAMS