Closure – A law enforcement perspective of how your AML efforts are used to thwart criminals

April 9, 2015 2:15pm

Sgt. Stephen Scott
RCMP Calgary Federal Policing
Serious and Organized Crime

Special Agent Kimberly Franks
Financial Institution Fraud Unit
Federal Bureau of Investigation

Law enforcement officials from both Canada and The United States speak about their enforcement experiences dealing with financial crimes.

  • Learn what types of criminal behaviour are most prevalent in Canada and the United States, and how you can help spot the red-flags
  • Real-life examples of how AML information collection and reporting efforts have been used by law enforcement to shut down criminal organizations