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ACAMS 7th Annual AML & Financial Crime Conference - Canada

THU05 - Compliance Summit: Protecting Your Institution from TBML Risks


Oct 24, 2019 1:10pm ‐ Oct 24, 2019 2:25pm


Description

  • Reviewing recent criminal cases in Canada in which TBML was used to launder drug trafficking funds
  • Evaluating recent Canadian efforts such as the Trade Fraud and Trade-Based Money Laundering Centre of Expertise to fight TBML
  • Enhanced due diligence and key economic sanctions issues for the AML practitioner

Moderator(s):

Speaker(s):

  • Stephen Alsace, Director, Global Investigations & Compliance, Navigant
  • John W. Boscariol, Partner, Leader of International Trade & Investment Law Group, McCarthy Tétrault, LLP
  • Suzanne Bourgouin, CPA-CGA, CAMS, Assistant Vice-President, Compliance and Regulatory Risk Management, Laurentian Bank of Canada
  • Kim Manchester, Managing Director, ManchesterCF

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