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ThetaRay Events

Sharing ideas and best practices around financial crime detection and risk management

Recent Events

July 21-22, 2025
Cancun, Mexico

ACAMS – La Asamblea LATAM

    

September 22-23, 2025
Montréal

Canada Fintech Forum

    

Upcoming Events

Recent Events

  • Partners Event

    July 15, 2025
    Kenya

    Executive Roundtable

    Join compliance leaders to explore Africa’s AML tech shift, share strategies for doing more with less, and learn how AI is reshaping modern compliance.