Overview

The Counter Illicit Finance Alliance of British Columbia (CIFA-BC) is Canada’s first formalized multi-thematic Financial Information Sharing Partnership. Formalized in 2021 while the Commission of Inquiry into Money Laundering in British Columbia was ongoing, the partners that came together to form CIFA-BC leveraged the relationships established by its predecessor, Project Athena. The structure, role, and position of CIFA-BC has evolved greatly since its inception.

In this Webinar you will have the opportunity to hear from both the current Executive Director and Director of Operations who will provide an up to date snapshot on the genesis and history of CIFA-BC, the current organizational structure and partnership, and CIFA-BC’s role and position in both BC and Canada’s Anti-Money Laundering regimes.