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    An inside view on AML and law enforcement: How the RCMP is driving change within our industry

    About this webinar

    Have you ever wondered what happens in the AML process after you submit a Suspicious Transaction Report (STR), or turn things over to local law enforcement? As AML professionals, we have a significant and evolving role in the investigation of money laundering offences in Canada. We do our best at monitoring and reporting one side of the AML equation. Law enforcement, specifically the RCMP, have a huge role to play when it comes to investigating and prosecuting money laundering criminals. You’ll walk away with a better understanding of: 1. The evolution of the RCMP’s financial crime strategy and its challenges. This will cover the mandate of the RCMP’s money laundering program and how it has changed in light of COVID. 2. Current trends in AML and trends in current investigative strategies. 3. Cryptocurrency initiatives and how the RCMP is ramping up its efforts to coordinate with dealers in virtual currency and to investigate crypto-laundering.

    The event is finished.


    Sep 20 2021


    12:00 pm - 1:15 pm