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    ML Red Flags and Typologies in the Pandemic Era

    About this event

    The pandemic era has brought with it a new phenomenon of financial crimes which has made monitoring and detection a more onerous task. Most of the more prevalent typologies and red flags in money laundering are based on online activity via non-face-to-face platforms thereby making the need to mitigate the risks important.
    That’s why TCAE is thrilled to be joined by Mondiu Jaiyesimi, a Manager at MNP’s AML and Forensics team who brings with him a wealth of knowledge and experience that has been gained through years of work at major FI’s and consulting firms. This session will be moderated by the TCAE talented team member Michael Loewen.
    This Knowledge Series session is proudly sponsored by MNP – the avid partner and supporter of TCAE.
    Please note that by registering for this event you are agreeing to share your information and contact details with our sponsors and that they may contact you with additional information, including via email. If you have any objections in this regard please contact [email protected] to note your concerns. You always have the right to unsubscribe from any communications you may receive from any of the sponsors.  
    Learning Outcomes
    • Understanding of key AML typologies on non-face to face platforms
    • Understanding of risk assessment considerations and pandemic related red flags
    • Best practice tips on ongoing monitoring of business relationships
    Mondiu Jaiyesimi | Manager Investigative & Forensic Service, MNP
    Mondiu currently manages the AML portfolio in MNP’s forensics practice in Ontario where he focuses on Anti-Money Laundering/ Anti-Terrorist Financing (AML/ATF) advisory services to assist reporting entities in reducing risk and stay in compliance with regulatory requirements. Mondiu has a bachelor’s degree in Economics and holds a master’s degree in Economics from the Surrey School of Economics, University of Surrey, UK. He is also a Certified Anti-Money Laundering Specialist (CAMS), a Certified Bitcoin Professional and a Financial Intelligence Specialist (FIS).
    Mondiu has specifically assisted banks, credit unions, money services businesses, FINTECHs, accounting firms and payment services providers with their compliance program needs, including building AML programs, compliance effectiveness reviews, AML policy and program reviews, Enhance Due Diligence and KYC Projects, AML remediation validation audits, transaction monitoring, AML scenario testing, sanctions governance and risk assessment.
    Prior to joining MNP, Mondiu gained extensive experience and skills in AML, financial crime compliance and complex compliance investigations at two of the big five financial institutions in Canada, one of the big four global consulting firms, an American global consulting firm as well as three of the top four biggest banks in the United Kingdom.    
    Michael Loewen | Senior Compliance Associate, Self Employed
    Michael is an AML professional with a passion for Open Source Investigations, Intelligence Analysis and understanding patterns within networked relationships.
    He has acquired many professional designations, including the Certified Anti-Money Laundering Specialist (ACAMS), Financial Intelligence Specialist (FIS), and Certified Cryptocurrency Investigator (CCI).
    His diverse educational background, including Business Administration, Chemistry (Organic and Pharmaceutical), Psychology, and Sociology, has given him unique insight into the innovative and evolving way criminals operate and think.
    Michael started out working with MSB’s before joining the Canadian Banking world and working his way up to his current role in AML and Financial Crime Investigations.


    Dec 18 2021


    10:00 am - 11:00 am


    Toronto Compliance & AML Events


    Toronto Compliance & AML Events