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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
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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):
Calvin Chrustie
, Partner , InterVentis Global
Dale Duchesne
, Manager/Financial Investigator, Money Laundering and Proceeds of Crime, Royal Canadian Mounted Police
Bruce McMeekin
, Founder , J. Bruce McMeekin Law
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