RISK ASSESSMENT
Thu, 10/27/2022 - 1:30pm-2:30pm
  • Creating effective risk management strategies amid digital asset developments including the rise of NFTs and the withdrawal of virtual currency into third-party e-wallets

  • Fine-tuning your compliance program to mitigate new threats associated with online gambling and single-sports betting such as bitcoin and metaverse casinos

  • Ensuring proper CDD protocols are in place to spot potential red flags related to banking cash-intensive entities such as marijuana-related businesses


Moderator: 
Thomas Mangine, Director, AML and Risk Resilience, BMO Financial Group 

Presenters:

Derek Ramm, Director, Anti-Money Laundering, The Alcohol and Gaming Commission of Ontario

Insp.Adrienne Vickery, OiC Financial Integrity - Money Laundering/Cryptocurrency, Federal Policing Criminal Operations, Royal Canadian Mounted Police

Liz Warner, Director Cyber, Privacy and Financial Crimes, PWC