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    The Financial Side of Human Trafficking

    Description 

    Attend a Toronto Compliance & AML Events (TCAE) Knowledge Series session on the Financial Side of Human Trafficking and learn in detail about the types of cases, the magnitude of the problem, as well as the financial indicators of human trafficking. This intense session will raise your awareness and equip you with the tools to identify this growing transnational crime and keep you focused and encourage active learning. This session is facilitated by an expert presenter Glenna Smith, who has deep financial crime expertise and years of experience in human trafficking research. Please note that a portion of the proceeds from this premium session will be donated towards supporting the fight against human trafficking.

    Learning Outcomes

    • Grasp the global size & scourge of human trafficking (HT)
    • Possess an increased understanding of the breadth and types of Human Trafficking
    • Appreciate the seriousness of the vast volumes and flows of dirty money involved
    • Discover and be aware of financial indicators to spot potential activity so that it can be escalated and potentially reported to authorities
    • Hear about a few select cases
    • Spark an awareness in attendees so that together, we are stronger to combat this fast-growing crime
    • Q&A

    Why The Knowledge Series Premium Session?

    • Unique topics and detailed sessions
    • Extended Q&A
    • Receive the recording of the session
    • Receive a PDF of presentation slides
    • Participants receive a Certificate of Completion once they pass the Knowledge Test

    Speaker

    Glenna Smith, CAMS | Managing Director, Smith Compliance Consulting (SCC) Glenna Smith (CAMS) is Managing Director of Smith Compliance Consulting (SCC) Inc. in Barbados, holds a Bachelor of Commerce, Board member of Caribbean Regional Compliance Association, Director and chairs the Banking Committee of Barbados International Business Association (BIBA) and President of the Barbados Association of Compliance Professionals. Glenna has gained wide and in-depth knowledge in financial crime, compliance, operational risk and corporate governance during 30 years in financial services. Glenna authors a number of articles and is a very lively presenter who speaks regularly at conferences regionally and internationally on a variety of topics, such as:
    • Anti-Money Laundering (AML) / Combatting the Financing of Terrorism (CFT)
    • Human Trafficking & Financial Indicators
    • Managing Virtual Currency & Financial Crime Risks
    • Ensure Your Board Knows What They Need to Know
    • De-risking & Correspondent Banking Issues
    Glenna is a hands-on practitioner whose goal is to help achieve better compliance for clients, having worked directly in the field as a Compliance Officer facing regulators, managing inspections and enabling ongoing compliance. Smith Compliance Consulting will create compliance programs from scratch, enhance and update current documentation, facilitate engaging customized AML/CFT training to staff and Board, manage board self-assessments and perform independent reviews and AML/CFT risk assessments.

    Moderator

    Souzan Esmaili, Compliance & AML Consultant | Founder, TCAE Souzan Esmaili has over 14 years of international experience in consultancy and training with a focus on Regulatory Compliance, Anti-Money Laundering, Anti-Bribery and Corruption and RegTech. She worked for various financial institutions and consultancies in Dubai and Toronto. She is currently working with one of the international banks in Toronto and covering the Anti-Bribery and Corruption program for Canada and Latin America. Prior to moving to Canada, Souzan worked as a senior consultant and assisted her clients to understand their compliance needs, advised on meeting regulatory requirements and managed a multitude of remediation projects. She has acted as the Compliance Officer and MLRO for a number of firms regulated by the Dubai Financial Services Authority (DFSA) and advised extensively on matters related to Governance, Risk and Compliance (GRC). In October 2019, Souzan created Toronto Compliance and AML Events (TCAE) with a passion to help the AML and Compliance professionals to connect and inform them of relevant events based in Toronto. In March 2020, Souzan launched The Knowledge Series where she brings international industry experts and thought leaders to share their knowledge and experience with the AML and Compliance professionals around the world. Souzan holds an MBA from the American University of Sharjah, a Post Graduate Diploma in GRC from Manchester Business School (UK), a Certified Anti Money Launder Specialist (CAMS) and FinTech Program certificate from Oxford University (UK).

    The event is finished.

    Date

    Sep 25 2021

    Time

    10:00 am - 11:30 am

    Cost

    CAD 10
    Toronto Compliance & AML Events

    Organizer

    Toronto Compliance & AML Events
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