{"id":19335,"date":"2022-02-21T14:14:54","date_gmt":"2022-02-21T14:14:54","guid":{"rendered":"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/"},"modified":"2025-11-06T12:09:59","modified_gmt":"2025-11-06T12:09:59","slug":"women-in-financial-crime","status":"publish","type":"event","link":"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/","title":{"rendered":"Women in Financial Crime"},"content":{"rendered":"<p>In honour of International Women\u2019s Day and in conjunction with National Fraud Month, the <a href=\"https:\/\/www.canadianregtech.ca\/index.html\" target=\"_blank\" rel=\"noopener\">Canadian Regulatory Technology Association<\/a> (CRTA) is hosting a fireside chat with accomplished female leaders within the Canadian RegTech industry.<\/p>\n<p>Join <a href=\"https:\/\/www.linkedin.com\/in\/donna-bales-7419494\/\" target=\"_blank\" rel=\"noopener\">Donna Bales<\/a>, Founder of CRTA, and speakers Tara Rogers, Director, Davies; <a href=\"https:\/\/www.linkedin.com\/in\/marie-andr%C3%A9e-malo-mongeau-cpa-ca-cams-aab13049\/?originalSubdomain=ca\" target=\"_blank\" rel=\"noopener\">Marie-Andree Malo-Mongeau<\/a>, Senior Director, AML Business Effectiveness at CIBC and <a href=\"https:\/\/www.linkedin.com\/in\/jasmine-sicular-0663695\/\" target=\"_blank\" rel=\"noopener\">Jasmine Sicular<\/a>, Head of AML Solutions Banking at Quantexa to discuss their personal journey and thoughts on how to use RegTech to better protect the Canadian marketplace.<\/p>\n<p><a href=\"https:\/\/us02web.zoom.us\/webinar\/register\/WN_F6q8y4rIRDKw000bdzMy8Q\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-8395 size-full\" src=\"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/07\/Women-in-Financial-Crime-March-2022.jpg\" alt=\"\" width=\"1748\" height=\"1240\" \/><\/a><\/p>\n<p>Among other topics, the panel will address:<\/p>\n<ul>\n<li>The journey to the top: challenges and successes along the way\u200b<\/li>\n<li>How to bring diversity of talent to your teams<\/li>\n<li>How RegTech is being used to fight Financial Crime<\/li>\n<li>Advice for organizations contemplating the use of RegTech solutions<\/li>\n<li>Thoughts on what Canada needs to do to ensure confidence in the marketplace<\/li>\n<\/ul>\n<p style=\"text-align: center;\"><strong><a href=\"https:\/\/us02web.zoom.us\/webinar\/register\/WN_F6q8y4rIRDKw000bdzMy8Q\" target=\"_blank\" rel=\"noopener\">This event is organised and hosted by the CRTA.\u00a0 To attend, please register here.<\/a><\/strong><\/p>\n<p>Read more from from Davies&#8217;s <a href=\" expertise\/practices\/financial-crime-compliance\">Financial Crime &amp; Compliance<\/a> experts:<\/p>\n<ul>\n<li><a href=\" white-papers\/aml-real-estate-crypto-currency\">Real estate and crypto-currency clients: do you really know your customers?<\/a><\/li>\n<li><a href=\" opinion\/real-estate-regulation-human-trafficking\">Where\u2019s the harm? Canadian Real Estate Regulation Gets Real<\/a><\/li>\n<li><a href=\" opinion\/sanctions-in-fintech-a-defence-not-a-puzzle\">Sanctions in FinTech &#8211; a defence, not a puzzle<\/a><\/li>\n<li><a href=\" opinion\/regulating-markets-in-crypto-assets\">Regulating Markets in Crypto-assets &#8211; How Mighty is MiCA?<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Join Davies Director Tara Rodgers and a distinguished panel of speakers at this Canadian Regulatory Technology Association event<\/p>\n","protected":false},"featured_media":13944,"parent":0,"menu_order":0,"template":"","format":"standard","meta":{"_acf_changed":false},"practices":[33],"industries":[],"capabilities":[],"class_list":["post-19335","event","type-event","status-publish","format-standard","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Women in Financial Crime - Davies<\/title>\n<meta name=\"description\" content=\"A Canadian Regulatory Technology Association (CRTA) event with Davies&#039;s Tara Rodgers and female leaders within the Canadian RegTech industry\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Women in Financial Crime - Davies\" \/>\n<meta property=\"og:description\" content=\"A Canadian Regulatory Technology Association (CRTA) event with Davies&#039;s Tara Rodgers and female leaders within the Canadian RegTech industry\" \/>\n<meta property=\"og:url\" content=\"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/\" \/>\n<meta property=\"og:site_name\" content=\"Davies\" \/>\n<meta property=\"article:modified_time\" content=\"2025-11-06T12:09:59+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/07\/Women-in-Financial-Crime-March-2022.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1748\" \/>\n\t<meta property=\"og:image:height\" content=\"1240\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/\",\"url\":\"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/\",\"name\":\"Women in Financial Crime - Davies\",\"isPartOf\":{\"@id\":\"https:\/\/davies-group.com\/consulting\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/07\/Women-in-Financial-Crime-March-2022.jpg\",\"datePublished\":\"2022-02-21T14:14:54+00:00\",\"dateModified\":\"2025-11-06T12:09:59+00:00\",\"description\":\"A Canadian Regulatory Technology Association (CRTA) event with Davies's Tara Rodgers and female leaders within the Canadian RegTech industry\",\"breadcrumb\":{\"@id\":\"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/#primaryimage\",\"url\":\"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/07\/Women-in-Financial-Crime-March-2022.jpg\",\"contentUrl\":\"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/07\/Women-in-Financial-Crime-March-2022.jpg\",\"width\":1748,\"height\":1240},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/davies-group.com\/consulting\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Event\",\"item\":\"https:\/\/davies.kinsta.cloud\/event\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Women in Financial Crime\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/davies-group.com\/consulting\/#website\",\"url\":\"https:\/\/davies-group.com\/consulting\/\",\"name\":\"Davies\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\/\/davies-group.com\/consulting\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/davies-group.com\/consulting\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/davies-group.com\/consulting\/#organization\",\"name\":\"Davies\",\"url\":\"https:\/\/davies-group.com\/consulting\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/davies-group.com\/consulting\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/06\/davies.svg\",\"contentUrl\":\"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/06\/davies.svg\",\"width\":1,\"height\":1,\"caption\":\"Davies\"},\"image\":{\"@id\":\"https:\/\/davies-group.com\/consulting\/#\/schema\/logo\/image\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Women in Financial Crime - Davies","description":"A Canadian Regulatory Technology Association (CRTA) event with Davies's Tara Rodgers and female leaders within the Canadian RegTech industry","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/","og_locale":"en_US","og_type":"article","og_title":"Women in Financial Crime - Davies","og_description":"A Canadian Regulatory Technology Association (CRTA) event with Davies's Tara Rodgers and female leaders within the Canadian RegTech industry","og_url":"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/","og_site_name":"Davies","article_modified_time":"2025-11-06T12:09:59+00:00","og_image":[{"width":1748,"height":1240,"url":"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/07\/Women-in-Financial-Crime-March-2022.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/","url":"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/","name":"Women in Financial Crime - Davies","isPartOf":{"@id":"https:\/\/davies-group.com\/consulting\/#website"},"primaryImageOfPage":{"@id":"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/#primaryimage"},"image":{"@id":"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/#primaryimage"},"thumbnailUrl":"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/07\/Women-in-Financial-Crime-March-2022.jpg","datePublished":"2022-02-21T14:14:54+00:00","dateModified":"2025-11-06T12:09:59+00:00","description":"A Canadian Regulatory Technology Association (CRTA) event with Davies's Tara Rodgers and female leaders within the Canadian RegTech industry","breadcrumb":{"@id":"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/#primaryimage","url":"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/07\/Women-in-Financial-Crime-March-2022.jpg","contentUrl":"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/07\/Women-in-Financial-Crime-March-2022.jpg","width":1748,"height":1240},{"@type":"BreadcrumbList","@id":"https:\/\/davies-group.com\/consulting\/events\/women-in-financial-crime\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/davies-group.com\/consulting\/"},{"@type":"ListItem","position":2,"name":"Event","item":"https:\/\/davies.kinsta.cloud\/event\/"},{"@type":"ListItem","position":3,"name":"Women in Financial Crime"}]},{"@type":"WebSite","@id":"https:\/\/davies-group.com\/consulting\/#website","url":"https:\/\/davies-group.com\/consulting\/","name":"Davies","description":"","publisher":{"@id":"https:\/\/davies-group.com\/consulting\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/davies-group.com\/consulting\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/davies-group.com\/consulting\/#organization","name":"Davies","url":"https:\/\/davies-group.com\/consulting\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/davies-group.com\/consulting\/#\/schema\/logo\/image\/","url":"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/06\/davies.svg","contentUrl":"https:\/\/davies-group.com\/consulting\/wp-content\/uploads\/2023\/06\/davies.svg","width":1,"height":1,"caption":"Davies"},"image":{"@id":"https:\/\/davies-group.com\/consulting\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/davies-group.com\/consulting\/wp-json\/wp\/v2\/event\/19335","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/davies-group.com\/consulting\/wp-json\/wp\/v2\/event"}],"about":[{"href":"https:\/\/davies-group.com\/consulting\/wp-json\/wp\/v2\/types\/event"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/davies-group.com\/consulting\/wp-json\/wp\/v2\/media\/13944"}],"wp:attachment":[{"href":"https:\/\/davies-group.com\/consulting\/wp-json\/wp\/v2\/media?parent=19335"}],"wp:term":[{"taxonomy":"practices","embeddable":true,"href":"https:\/\/davies-group.com\/consulting\/wp-json\/wp\/v2\/practices?post=19335"},{"taxonomy":"industries","embeddable":true,"href":"https:\/\/davies-group.com\/consulting\/wp-json\/wp\/v2\/industries?post=19335"},{"taxonomy":"capabilities","embeddable":true,"href":"https:\/\/davies-group.com\/consulting\/wp-json\/wp\/v2\/capabilities?post=19335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}