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ACAMS 7th Annual AML & Financial Crime Conference - Canada

THU06 - Better Together: Using Information Sharing and Collaboration to Fight Financial Crime


Oct 24, 2019 2:55pm ‐ Oct 24, 2019 4:10pm


Description

  • Assessing Canada’s approach toward the leveraging of public/private partnerships to combat major money laundering threats through increased collaboration and information sharing
  • Studying the information sharing models utilized in Project’s Protect, Chameleon and Guardian to identity their successes achieved and challenges encountered
  • Determining how Canada can continue to lead in cross-sector information sharing, collaboration and public/private partnerships, while uploading privacy laws

Moderator(s):

  • Stuart Davis, CAMS, Global Head, Financial Crimes Risk Management, Scotiabank

Speaker(s):

  • Stephen Cheeseman, CAMS, Head of Business Affairs and Alliances, Thinktum
  • Michael Donovan, Senior Vice President & Chief AML Officer, Enterprise AML Group, CIBC
  • Cameron . Field, Senior Manager, AML Intelligence Liaison, AML Financial Intelligence Unit, BMO Financial Group

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