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ACAMS 7th Annual AML & Financial Crime Conference - Canada


THU04 - Financial Crime Case Studies: Lessons Learned from SNC-Lavalin and the Vancouver Model


Oct 24, 2019 10:55am ‐ Oct 24, 2019 12:10pm

Description

  • Discussing Canada’s recent role in the SNC-Lavalin case including alleged inappropriate political pressure on prosecutors by government officials
  • Understanding how the Triads used the Vancouver Model to transfer and launder illicit funds derived from criminal activities

Moderator(s):

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

Speaker(s):

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