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    Project Shadow – A Look into FINTRAC’s Public Private Partnership on Child Exploitation

    WHEN :  04/08/2021 10:00 am

    Complimentary webinar, presented by the ACFCS Toronto Chapter The webinar will enhance the viewer’s knowledge as it pertains to FINTRAC’s Operational Alert Project Shadow.  Project Shadow is a public private partnership which was created to assist businesses and AML Investigators in better identifying and reporting transactions related to the laundering of funds associated with online child sexual exploitation.  The webinar will also touch on the Anti-Human Trafficking Intelligence Initiative Crypto Consortium. In this webinar you will learn:
    • The origin of Project Shadow
    • The case reviews completed by the FIU’s
    • The red flags and typologies relating to child exploitation
    • The oversight regarding Project Shadow and other PPPs
    • Project Shadow Operational Alert
    • Next steps for Project Shadow

    The event is finished.


    Jan 25 2022


    10:00 am - 11:00 am


    ACFCS Toronto Chapter


    ACFCS Toronto Chapter