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ACAMS 6th Annual AML & Financial Crime Conference - Canada

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


Oct 31, 2018 3:10pm ‐ Oct 31, 2018 4:25pm


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

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