Creating The Next Wave For Fighting Financial Crime, With FINTRAC’s Sarah Paquet Financial Crime Matters podcast

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Business Financial Crime Matters Kieran Beer (ACAMS

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Creating the Next Wave for Fighting Financial Crime, with FINTRAC’s Sarah Paquet

1+ y ago 29:24

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Indhold leveret af Financial Crime Matters and Kieran Beer (ACAMS). Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Financial Crime Matters and Kieran Beer (ACAMS) eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Kieran talks with Sarah Paquet, Director and CEO of the Financial Transaction Reports Analysis Centre, FINTRAC, live from ACAMS’ 27th annual moneylaundering.com conference in Hollywood, Florida. Sarah discusses FINTRAC’s new role handling sanctions intelligence, managing the revolution in financial technology, and the financial intelligence unit’s ongoing commitment to expand and further internationalize Canada’s anti-financial crime public-private partnerships. While detailing the initial success of the partnerships, including initiatives around human trafficking, online child exploitation and the fentanyl trade, the FINTRAC director says “we are definitely looking to bring [all] our partnerships to an international level” because FINTRAC should be seen not just as Canada’s FIU but as a trusted partner by global industry, law enforcement and the public. ---------- This Financial Crime Matters episode is sponsored by: SymphonyAI - www.symphonyai.com

… continue reading

82 episoder

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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Creating the Next Wave for Fighting Financial Crime, with FINTRAC’s Sarah Paquet

Financial Crime Matters

35 subscribers

published 1+ y ago

Del

MP3•Episode hjem

Indhold leveret af Financial Crime Matters and Kieran Beer (ACAMS). Alt podcastindhold inklusive episoder, grafik og podcastbeskrivelser uploades og leveres direkte af Financial Crime Matters and Kieran Beer (ACAMS) eller deres podcastplatformspartner. Hvis du mener, at nogen bruger dit ophavsretligt beskyttede værk uden din tilladelse, kan du følge processen beskrevet her https://da.player.fm/legal.

Kieran talks with Sarah Paquet, Director and CEO of the Financial Transaction Reports Analysis Centre, FINTRAC, live from ACAMS’ 27th annual moneylaundering.com conference in Hollywood, Florida. Sarah discusses FINTRAC’s new role handling sanctions intelligence, managing the revolution in financial technology, and the financial intelligence unit’s ongoing commitment to expand and further internationalize Canada’s anti-financial crime public-private partnerships. While detailing the initial success of the partnerships, including initiatives around human trafficking, online child exploitation and the fentanyl trade, the FINTRAC director says “we are definitely looking to bring [all] our partnerships to an international level” because FINTRAC should be seen not just as Canada’s FIU but as a trusted partner by global industry, law enforcement and the public. ---------- This Financial Crime Matters episode is sponsored by: SymphonyAI - www.symphonyai.com

… continue reading

82 episoder

#Business #Financial Crime Matters #Kieran Beer (ACAMS

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