WED08 - Developing Policies, Procedures and Models to Identify and Combat Emerging Financial Crime Threats

Description

• Identifying emerging financial crime threats, including cyber fraud, ransomware and hacking schemes
  
• Detailing practical strategies and tools to counter evolving financing methods used by terrorists
  
• Assessing current compliance issues and updates for Designated Non-Financial Businesses and Professions (DNFBPs)
  
• Examining recent case studies and typologies to determine applicable lessons for mitigating emerging financial crime threats and risks

Moderator(s):

• Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Speaker(s):

• Shannon Brazil, Cybercrime Investigation Team, RCMP
• Jessica Davis, Insight Threat Intelligence Canadian Security Intelligence Service (CSIS), President and Principal Consultant Former Senior Intelligence Analysis
• Cameron . Field, Senior Manager, AML Intelligence Liaison, AML Financial Intelligence Unit, BMO Financial Group