INTERACTIVE PANEL
Exposé on Financial Crime: Modern Modes of Money Laundering
Garry Clement
EVP & Executive Director
Association of Certified Financial Crime Specialists
Joel Amy
SVP Financial Crime Compliance and Chief AML Officer, Canada
Macquarie Group
John Shoemaker
Chief Anti-Money Laundering Officer
Great West Life Assurance Company
Peter Warrack
Director, AML – FIU
BMO Group
James Brown
Executive Director
Global Resource Epicentre Against Human trafficking
Director General (Police Executive) at International Police Training Institute
This session will delve deep into the modern world of financial crime and discuss issues including human trafficking, ransomware, Canada’s new Cannabis Act, the recent Equifax hack – what happened here? Plus provide guidance and practical strategies to Counter Terrorism’s Evolving Financing Methods.