Special Investigations and Assistance to Victims of Financial Fraud
This conference covered key elements that we use in our fight against financial crime…
News
[ Stay informed about our presence online and in the media ]
Havemco Consulting News
Discover the latest news from Havemco Consulting, including our appearances in specialized and mainstream media, as well as on social networks, covering issues related to financial crime in Quebec and Ontario.
APEPQ Annual Conference 2025
Havemco Consulting’s first official participation! An excellent conference organized by APEPQ, and…
Canadian Gaming Association Calls for Overhaul of AML/CFT Regime Amid FINTRAC Penalties Against Operators
Recent enforcement actions against gambling operators conducted by the Financial Transactions and Reports Analysis Centre…
Cryptocurrency Special: Compliance, Fraud Schemes, and Investigations
Cryptocurrency ecosystem, legislative advancements, and financial crimes.
Turn to Havemco Consulting for your company’s financial protection.
Take action today to prevent and protect your business from financial crime risks.