2023 Fraud Technology Workshop

November 1, 2023 8:00 AM · 10h MaRS Discovery District, Toronto In-Person Event
This event has ended

About this event

2023 Fraud Technology Half-Day Workshop

The Fraud Technology Workshop will provide attendees with information about the technologies that can be used to satisfy the requirements of the Government Issued ID Method, the Credit File Method, and the Dual Source Method as well as how these technologies can combat fraud.

This half-day workshop is part of the Lenders Summit and ALL participants will have access to the Lenders Summit networking and content from 9:00 – 5:00 on November 1st, including breakfast, lunch and evening drinks.

Speakers

Dominique Samson company logo
Dominique Samson
VP, Corporate Affairs
Giles Sutherland company logo
Giles Sutherland
VP Business Development
Erik Jilnö company logo
Erik Jilnö
Product Manager
Patrick Boudreau company logo
Patrick Boudreau
Head, ID & Fraud
Krista Saarinen company logo
Krista Saarinen
Fraud and Risk Management Director
Hussein Ezzat company logo
Hussein Ezzat
Consultant - Fraud Prevention & Identity Management
Nathan Spaling company logo
Nathan Spaling
CEO
Leigh Day company logo
Leigh Day
Digital Identity Consultant
Gene DiMira company logo
Gene DiMira
Global Head of Revenue & Partnerships

Partners powering the room

Title Sponsor
Bronze Sponsors
Program

Agenda

8:30 - 1:00

8:30 am – 9:00 am

State of the Union and Regulatory Brief

Mini Keynote: Overview of the FINTRAC Client ID Rules and the equivalent rules governing lawyers as well as recent developments related to the Client…

Mini Keynote: Overview of the FINTRAC Client ID Rules and the equivalent rules governing lawyers as well as recent developments related to the Client ID Rules.

9:00 am – 10:00 am

Using Photo ID and Selfie for Remote Identity Verification

Panel: The goal of this segment is to give attendees an understanding of the vendors offering Document Authentication Technologies & Liveness Detection/Genuine Presence Assurance…

Panel: The goal of this segment is to give attendees an understanding of the vendors offering Document Authentication Technologies & Liveness Detection/Genuine Presence Assurance Technologies, how the various technologies work, and the pros and cons of each technology.

This segment will also provide information about government issued Digital IDs including which governments are planning on issuing digital IDs, how the IDs work and when the governments will start issuing the IDs.

Leigh Day

Leigh Day

Digital Identity Consultant

Identivex

Gene DiMira

Gene DiMira

Global Head of Revenue & Partnerships

Finclusive

10:15 am – 10:35 am

TransUnion eBVS ID Platform

The goal of this segment will be to provide attendees with information about TransUnion’s eBVS ID platform including how it works and how professionals…

The goal of this segment will be to provide attendees with information about TransUnion’s eBVS ID platform including how it works and how professionals can access it.

Patrick Boudreau

Patrick Boudreau

Head, ID & Fraud

TransUnion

10:35 am – 10:55 am

Equifax AML Assist Platform

The goal of this segment will be to provide attendees with information about Equifax’s AML Assist platform including how it works, and how professionals…

The goal of this segment will be to provide attendees with information about Equifax’s AML Assist platform including how it works, and how professionals can access it.

Hussein Ezzat

Hussein Ezzat

Consultant - Fraud Prevention & Identity Management

Equifax

10:55 am – 11:15 am

Introducing Interac Verified – Banking Verification

Dual Source Method I:  The goal of this segment is to provide attendees with information about how the Interac v.me platform works and how…

Dual Source Method I:  The goal of this segment is to provide attendees with information about how the Interac v.me platform works and how it can be accessed.

Giles Sutherland

Giles Sutherland

VP Business Development

Interac

11:15 am – 11:35 am

Enstream – Cell Phone Account Verification

Dual Source Method II:  The goal of this segment is to provide attendees with information about how the Enstream platform works, the value of…

Dual Source Method II:  The goal of this segment is to provide attendees with information about how the Enstream platform works, the value of cell phone account information to fraud prevention and how the Enstream platform can be accessed.

Almis Ledas

Almis Ledas

President & COO

EnStream

11:35 am – 11:55 am

Flinks – Banking Verification

Dual Source Method III:  The goal of this segment is to provide attendees with information about how the Flinks platform works, the value of…

Dual Source Method III:  The goal of this segment is to provide attendees with information about how the Flinks platform works, the value of banking attributes to fraud prevention and how the Flinks platform can be accessed.

Erik Jilnö

Erik Jilnö

Product Manager

Flinks

12:05 pm – 12:25 pm

Real-World Application of These Technologies

Case Study:  The goal of this segment will be to present a case study on the Treefort digital ID, electronic signature and virtual meeting…

Case Study:  The goal of this segment will be to present a case study on the Treefort digital ID, electronic signature and virtual meeting platform including discussions on:

  1. How are these technologies used?
  2. How Canadians are reacting to these technologies?
  3. Why Multi-Factor Authentication is required in order to materially mitigate the risk of fraud?
Jay Krushell

Jay Krushell

Chief Legal Officer

Treefort Tech

12:25 pm – 12:40 pm

Capacity Clinic

The goal of this segment will be to provide attendees with information about Capacity Clinic and the importance of completing the appropriate assessments.

The goal of this segment will be to provide attendees with information about Capacity Clinic and the importance of completing the appropriate assessments.

Nathan Spaling

Nathan Spaling

CEO

Capacity Clinic

Location

MaRS Discovery District

101 College Street

Toronto, Ontario M5G 0A3

How do you want to get there?

Frequently Asked Questions

Can I get a list of registered attendees before the event?

We don’t provide a list of registered attendees ahead of the event. If you’re looking to connect with other attendees, the Finance Events Mobile App (where available) lets you browse the full list of registered attendees and message other delegates once you’re both registered and checked in.

Can I pay in CAD or USD?
Payments & Pricing

Tickets can be purchased in either CAD or USD – you can pick whichever currency you’d like to shop in while reviewing the event details, before you check out. Our payment partner processes payments in multiple currencies, so you can still pay from any country supported by Stripe, regardless of which currency you choose for your ticket.

Can I transfer my ticket to a colleague?
Registration & Tickets

Yes. Only the person who purchased the ticket can edit attendee details, and this can be done directly from My Orders — just log in, find the order, and swap in your colleague’s name and contact details. Attendee edits close 48 hours before the event, so make any changes before then.

Can my company pay by invoice/PO instead of credit card?
Payments & Pricing

We don’t currently accept payment by invoice or purchase order. If credit card isn’t an option for your company, please reach out to our team via the Contact page to discuss other possible payment arrangements.

Do you have a networking app?
Event Experience & Logistics

The Finance Events Mobile App lets you build your schedule, view the agenda, and connect with other attendees — but it’s not set up for every summit. Where it’s available, you’ll find the download link and setup instructions sent via email to the attendee or specified in another question. If you don’t see it mentioned for your event, that summit isn’t using the app.

Do you offer discounts?

Yes, Canadian Lenders Association (CLA) members receive a discounted rate. If your company is a CLA member check with your organization’s primary contact for the details or reach out to the CLA directly.

Do you offer invoices or receipts for expense reporting?
Payments & Pricing

Yes — an invoice is sent to the purchaser as a PDF along with your order confirmation email. If you need another copy, it’s also available from My Orders

Do you provide visa invitation letters for international attendees?

Invitation letters are handled on a case-by-case basis and can’t be guaranteed. A confirmed ticket purchase is generally the first step before we’re able to consider a request, so once you’ve registered, please reach out via the Contact page with your details and we’ll see what we can do.

How do I become a sponsor?
Sponsorship & Exhibiting

We’d love to have you involved. Sponsorship and exhibitor packages for each of our summits — including pricing, benefits, and available tiers — are hosted on the Canadian Lenders Association website at canadianlenders.org/sponsorship. There you can browse packages specific to the event you’re interested in and see what’s still available. If you have a question that isn’t answered there, or you’d like to talk through the best fit for your company, just reach out through our Contact page and a member of our team will get back to you.

How do I update my registration info after I’ve registered?
Registration & Tickets

Only the ticket purchaser can update attendee details. If you bought the ticket, log into My Orders to edit the registration — job title, company, or contact information. If someone else purchased your ticket on your behalf (e.g. your company registered you), you’ll need to ask them to make the update, or have them reach out to us directly.

What is the refund, cancellation, or ticket transfer policy?
Registration & Tickets

Unless otherwise noted on a specific event page, tickets are non-refundable. If you can’t attend, the ticket purchaser can transfer it to a colleague directly from My Orders — attendee edits close 48 hours before the event, so make the change before then. If Finance Events ever needs to cancel or reschedule an event, you’ll be offered a credit or refund.

When will I receive a confirmation email with my registration details?

You’ll receive a confirmation email immediately after registering with your order details and invoice. If you purchase multiple tickets, the purchaser receives the order confirmation email with the full purchase details, and each individual attendee will also receive their own separate email confirming their registration

Where can I find session transcripts & recordings?
Content & Resources

Selected session recordings, transcripts, and highlights are shared after each summit. You can browse past sessions on our Featured Panels page, and full transcripts are published via the Canadian Lenders Association here. Not every session is recorded or transcribed, so availability can vary by event

Where can I manage my existing orders?
Registration & Tickets

You can view and manage your orders anytime from My Orders.

Will I be photographed or recorded at the event?
Privacy & Policies

By registering you consent to being photographed and recorded (audio and video) by Finance Events and its partners. We may use, exhibit, post, display, broadcast, or distribute these photos and recordings in our external communications and on social media. Full details are in our Terms & Conditions.

Will my name, company, and title be shared with other attendees?
Privacy & Policies

Yes – by registering, your name, company, and contact details may be included in our networking app to enable attendee-to-attendee connections, unless you opt out. If you’d prefer not to be included, contact us and we’ll remove you from the networking list. Full details are in our Terms & Conditions.