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

    LinkedIn Moderator

  • Jennifer Arnold

    CEO

    Minerva

    LinkedIn Speaker

  • Victoria Bowes

    Detective Constable

    Halton Regional Police

    LinkedIn Speaker

  • John Kontos

    VP, Manufacturer Partnerships & Dealer Programs

    Scotiabank

    LinkedIn Speaker