FINANCE CANADA – FINTRAC – RCMP ROUNDTABLE

Collaborative Approach to Combatting AML

June 16, 2022 1:55pm

michael boole

Michael Boole
Manager – Financial Intelligence Sector – AML/ATF
FINTRAC

blank-headshot

Kristin Solvason
Acting Executive Director, Financial Crime Coordination Centre
Public Safety Canada

Brent Taylor
OIC Federal Serious & Organized Crime – Major Projects and Financial Integrity
RCMP

Moderator:

Safeena Alarakhia
Senior Advisor, Financial Crimes Governance and Operations
Finance Canada

This Roundtable discussion between the Federal Government, FINTRAC and the RCMP will explore the intricacies of the collaborative approach being taken to combat money laundering and highlight the next steps in AML regulation, investigation and enforcement to protect the credibility & integrity of the Canadian financial system.