AWIC x Doane Grant Thornton Panel - Managing Financial Crime Risk in Digital Assets: AML, Sanctions Evasion, and Forensic Insights

Name: AWIC x Doane Grant Thornton Panel - Managing Financial Crime Risk in Digital Assets: AML, Sanctions Evasion, and Forensic Insights
Start: 2026-05-27T10:00:00.000-04:00
End: 2026-05-27T12:00:00.000-04:00
Location: Doane Grant Thornton LLP

AWIC

Doane Grant Thornton LLP

Toronto, Canada

Approval Required

Your registration is subject to host approval.

Welcome! To join the event, please register below.

You will be asked to verify token ownership with your wallet.

About Event

Join the Association for Women in Cryptocurrency for a breakfast networking session and panel at the Doane Grant Thornton Toronto office.

This discussion will explore anti-money laundering (AML), sanctions evasion risk, and forensic accounting in the digital asset space, with a focus on real-world cases and practical insights. From how investigations are conducted to what recovery options may exist when funds are lost or compromised, the session is designed to offer actionable takeaways for professionals across compliance, legal, and risk.

The event will feature the participation of Ganna Vitko, AWIC Canada Chapter President, who will share updates on the chapter’s upcoming events, highlighting opportunities to get involved in AWIC’s growing network!

🗓 May 27

⏰ 10:00 AM – 12:00 PM

📍 Doane Grant Thornton Toronto office

Panelists will be confirmed soon.

Location

Doane Grant Thornton LLP

200 King St W 11th Floor, Toronto, ON M5H 3X6, Canada

Presented by

AWIC

Hosted By

Crypto