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Event Details

We are so excited to have Stephen Scott a former member of Royal Canadian Mounted Police (RCMP) and Dale Duchesne a member of RCMP with us in our 70th Knowledge Series session.


In this session, the two veterans will join a conversation with Souzan Esmaili the Founder and CEO of TCAE to discuss the interface between Law Enforcement, FIUs, and the Financial Industry and focus on the following points:

  • How law enforcement agencies obtain intelligence and information from FIUs that will enable reporting entities and FIs to create and submit more focused STRs and SARs.
  • The complexity of police investigations (domestic and international) and the large volume of information and intelligence that must be obtained and analyzed before undertaking a complex money laundering investigation.
  • How law enforcement officers deal with financial institutions, the complexities of doing so, and the need to build and maintain relationships with the right people in order that share and obtain information


Reporting entities rarely receive feedback from police or FIUs on how, if, or when an STR/SAR has been leveraged by police during an investigation. This discussion will speak to that concern and it is intended to motivate AML Compliance professionals and stakeholders to continue to identify and report on suspected money laundering that occurs within their institutions.


This Knowledge Series session is proudly sponsored by MNP​ who have been avid supporters of TCAE since its inception.


Please note that by registering for this event you are agreeing to share your information and contact details with our sponsor MNP and that MNP may contact you with additional information, including via email. If you have any objections in this regard please contact info@tcae.ca to note your concerns. You always have the right to unsubscribe from any communications you may receive from MNP.


We are sure you don't want to miss our 70th Knowledge Series session!





Speakers

Stephen Scott (Manager / Investigator at S SCOTT AML and Security Consulting)

Stephen Scott

Manager / Investigator at S SCOTT AML and Security Consulting

Dale Duchesne (Manager/Financial Investigator at RCMP)

Dale Duchesne

Manager/Financial Investigator at RCMP

Souzan Esmaili (Founder & CEO of TCAE)

Souzan Esmaili

Founder & CEO of TCAE

Sponsors and Partners

General Admission - Sponsored by MNP

This ticket includes "free" admission to the Knowledge Series session.

A "Certificate of Completion" from TCAE and 1 credit point from the Association of Certified Financial Crime Specialists - ACFCS once you pass the Knowledge Test.

Public PriceComplimentary

TCAE Platinum & Executive Members Only Ticket

This ticket is exclusive to TCAE Platinum & Executive Members

This ticket includes:

- "Certificate of Completion" and 1 credit point from the Association of Certified Financial Crime Specialists - ACFCS once you pass the Knowledge Test.

- Access to the recording of the session

Member PriceComplimentary