Fraud: ’24 Learnings | ’25 Solutions

11:00 - 11:30

This panel will review some of the key fraud trends in 2024, as well as looking forward to what we can expect to see in 2025 in the Vehicle Financing space. The panel will also explore AML Regulation changes that will impact the Auto and Equipment space in 2025. Panel experts will share insights on technology developments, risk mitigation strategies and guidance for regulatory compliance that will help the Canadian automotive industry stay vigilant against Financial Crime.

Speakers

Carl Davies Head of Fraud & Identity Equifax Moderator
Jennifer Arnold CEO Minerva Speaker
Victoria Bowes Detective Constable Halton Regional Police Speaker
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Speaker

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