Navigating the Dark Side of Romance Scams

Event Details

Join our 1st TCAE Knowledge Series of 2024 where we delve into the intricate world of online deception, romance scams and pig butchering with the one and only Erin West, Deputy District Attorney of Santa Clara County, Office of the District Attorney

In this session, Erin will walk us through:

Tactics behind romance scams
Understand the importance of pig butchering
How to navigate the ever-evolving landscape of online deception

Our founder and CEO, Souzan Esmaili will be hosting this session and ask some interesting questions from Erin.

We are going to have a virtual networking opportunity after the session. So do not miss the opportunity to connect with other fellow professionals around the world

🗓 Saturday, January 20th 2024

⏰ Session: 10am - 11:00 am ET

⏰ Virtual Networking: 11:00 - 11:45 am ET

See you on the 20th.

Agenda

January 20, 2024

Main Schedule

10:00 AM - 11:00 AM

Knowledge Series Session

Erin West

Souzan Esmaili

11:00 AM - 11:45 AM

Virtual Networking Session

Speakers

Erin West

Deputy District Attorney at Santa Clara County, Office of the District Attorney

Souzan Esmaili

Founder & CEO of TCAE

Souzan has over 18 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.

In 2019, when Souzan moved to Canada, she created TCAE with a passion to help, educate and empower Compliance & AML professionals around the world. She gained her first Canadian job experience by working as a subject matter expert on the Anti Bribery & Corruption Program for Wells Fargo’s Canada and Latin America regions. 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. As TCAE was expanding, Souzan decided to leave Banking in 2021 and enter the entrepreneurship world.

Prior to moving to Canada in 2019, Souzan worked for various financial institutions and consultancies where she assisted her clients to understand their compliance needs, advised on meeting regulatory requirements, and managed a multitude of remediation projects. She has acted as an Authorized Individual in the capacity of Compliance Officer and MLRO for a number of firms regulated by the Dubai Financial Services Authority (DFSA).
Souzan holds an MBA from the American University of Sharjah (UAE), a Post Graduate Diploma in GRC from Manchester Business School (UK), a Certified Anti Money Launder Specialist (CAMS), a FinTech Program certificate from Oxford University, and a Chainalysis Cryptocurrency Fundamentals Certification (CCFC).

Sponsors and Partners

Full Admission

This Ticket includes access to

✅ "Certificate of Completion" and 1 credit point from the ACFCS once you pass the Knowledge Test.

Public PriceComplimentary

TCAE Platinum Members

This ticket is exclusive to TCAE Platinum Members.

This ticket includes:

✅ "Certificate of Completion" and 1 credit point from the ACFCS once you pass the Knowledge Test.

✅ Access to the recording of the session

Member PriceComplimentary

TCAE

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Navigating the Dark Side of Romance Scams

Event Details