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    How to Launder Money in Capital Markets

    As a part of The Knowledge Series, Toronto Compliance & AML Events (TCAE) has invited Kim Manchester, one of the industry experts in Financial Crime Compliance to help us understand how money laundering occurs in Capital Markets.

    Learning Points

    • What is a Capital Market?
    • The inherent risks of Capital Markets
    • Three stages of money laundering in Capital Markets


    Kim R. Manchester, Managing Director, ManchesterCF Financial Intelligence After a decade of working in international banking in Asia, Kim Manchester founded ManchesterCF in 2004. Based in Toronto, ManchesterCF provides online financial intelligence training programs to financial institutions, financial intelligence units and law enforcement. The Financial Intelligence Specialist designation is offered to compliance professionals around the world exclusively through ManchesterCF. Kim has spoken at financial crime compliance conferences in North America, UK/Europe, Asia and the Caribbean. Souzan Esmaili, Compliance & AML Consultant | Founder, TCAE Souzan has over 14 years of international experience in consultancy and training with a focus in Regulatory Compliance, Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC) and RegTech. She worked for various financial institutions and consultancies in Dubai and Toronto. Souzan holds an MBA and achieved certifications such as Certified Anti Money Launder Specialist (CAMS), Post Graduate Diploma in GRC and FinTech Program from Oxford University. Souzan created the TCAE group with a passion to help and educate the AML and Compliance professionals in Canada.

    The event is finished.


    Sep 21 2021


    10:00 am - 11:00 am


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