Majoring in the Majors: Analyzing Canada’s AML Regime Strategy and National Risk Assessment
Compliance professionals, law enforcers and financial regulators can agree on this: Not all risks are created equal. With this in mind, panelists will examine Canada's big financial crime threats as identified in the national AML/ATF regime strategy. They will focus on the role of law enforcement and financial institutions in identifying fund flows tied to transnational crime organizations, corruption, illegal gaming and other threats.
Craig Timm, Senior Director AML, ACAMS
C/Supt Richard Burchill, Chief Superintendent of Financial Crime Federal Policing Criminal Operations Organized Crime Groups, Royal Canadian Mounted Police (RCMP)
Lisa Cinelli, Vice President, Chief Compliance Officer, Chief AML Officer & Chief Privacy Officer, Coast Capital Savings