0       0

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

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, Manager, Special Initiatives and Training, BMO Financial Group

You must be logged in and own this session in order to post comments.

Print Certificate
Review Answers
Print Transcript
Completed on: token-completed_on
Review Answers
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content
token-speaker-name image
token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content