Detection by Data: How SARs Can Reveal Trends and New Money Laundering Threats

Cam is a Vice President with The Vidocq Group. He leads the firm’s Toronto operations where they consult on financial crime, money laundering, sanctions, regulatory risk, investigative due diligence, and complex corporate investigations. Prior to that he worked in the anti-money laundering team at BMO Financial Group as the head of intelligence liaison and operational effectiveness.  Before his career in the private sector, he served 32 years with the Toronto Police Service and retired in 2017. He served in many roles including Officer in Charge of the Threat Assessment, Investigative Training and the Corporate Crimes Unit. He currently sits on the Private Sector Liaison Committee for the Canadian Association of Chiefs of Police. He received a BA in Justice Studies, a MSc in Criminology and s a certified anti money laundering specialist. He speaks internationally and has published numerous articles and publications on financial crime and money laundering.

Nikhil has spent his career to date working in and with financial institutions across Europe, the Middle East, and Asia; including front office, AML and sanctions functions across the second line, as well as working as advising leading think tanks in Europe and Asia and international bodies such as the United Nations. He also has experience working with various regulatory bodies, which has provided me with the knowledge and understanding to help FinTech and Virtual Asset Service Providers execute and assure financial crime compliance objectives from both a business and customer centric perspective.

Director - AML Legal Advisory & Enforcement at Deutsche Bank in Frankfurt

Working in AML since 10 years with previous tenures as AML Officer at DenizBank Frankfurt and the Agricultural Bank of China, Frankfurt Branch

Trained lawyer in Germany and Romania, working for a number of years as patner in a law firm in corporate law and international law.