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

​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 investigations in the digital asset space, with a focus on real-world cases and practical insights. From exploring the risk environment and how to manage it, as well as forensic investigative options 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, 200 King Street West, 11th floor

​Speakers:
Stephanie Corvese. Senior Manager, Forensics, Doane Grant Thornton LLP

​Sam Williams. CAMS, CFE. Manager, Forensics, Doane Grant Thornton LLP

​Moderator:
Ganna Vitko. AWIC Canada Chapter President

​Due to limited capacity, registration is required.  Confirmed guests will be notified one week prior to the event. Address to be shared with confirmed guests.