Sgt. Stephen Scott

RCMP Calgary Federal Policing
Serious and Organized Crime

SGT.STEPHEN SCOTT has been a member of the RCMP for 29 years.He is currently working in Calgary as the Team Leader Terrorist Financing onthe Integrated National Security Enforcement Team. He has conducted moneylaundering investigations for in excess of 18 years in relation to drugtrafficking, organized crime, fraud investigations, counter-proliferation andhuman trafficking. Sgt. Scott has provided expert opinion reports and testimonythe area of proceeds of crime investigations, criminal cash indicators andmoney laundering techniques in civil and criminal court. Between 2004 through2012 he was the southern Alberta law enforcement liaison to FINTRAC, the CBSAand after 2008 Alberta Justice civil forfeiture office. In 2011 Sgt. Scottreceived the FINTRAC Award of Excellence in Partnership. He was a designer andfacilitator on the RCMP advanced and basic proceeds of crime course andcurrently facilitates on the national Expert Witness Course and providestraining to law enforcement agencies at various courses. Sgt. Scott is VIPtrained as a bodyguard, driver and site commander and was the former teamleader of the Alberta Special Tactical Operations Team. Sgt. Scott enjoyspublic speaking and appreciates this opportunity to demonstrate to audienceslike this (CI AML 2015) how AML compliance impacts and demonstrates its valueto law enforcement investigations.