

by AWIC
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.
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AWIC x Doane Grant Thornton Panel - Managing Financial Crime Risk in Digital Assets: AML, Sanctions Evasion, and Forensic Insights is a free independent taking place on Wednesday, May 27, 2026 at Doane Grant Thornton LLP, 200 King St W 11th Floor, Toronto, ON M5H 3X6, Canada, Toronto, Canada. This independent is organised by AWIC. Attendance is free — register to secure your spot. The event runs for approximately 2 hours.
Join this independent over 2 hours for an engaging session of learning, discussion, and networking with fellow attendees.
This independent in Toronto is ideal for:
This afternoon independent is part of the growing events scene in Toronto. Whether you're based in Toronto or visiting for the independent, it's a great opportunity to connect with the local community. Browse more upcoming events in Toronto on Rifio.
AWIC x Doane Grant Thornton Panel - Managing Financial Crime Risk in Digital Assets: AML, Sanctions Evasion, and Forensic Insights covers topics including Crypto. Find similar events by browsing these topics on Rifio.