Artwork

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.
Player FM - Podcast-app
Gå offline med appen Player FM !

Project Shadow: Ending the Online Exploitation of Children

19:22
 
Del
 

Manage episode 282404214 series 2623214
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.
“we were able to identify a number of financial indicators that… really allowed us to identify potential perpetrators of this crime,” Barry MacKillop, Fintrac. “an area being under reported and investigated in Canada and globally,” Stuart Davis, Scotiabank. Kieran talks with Barry MacKillop, deputy director at The Financial Transactions and Reports Analysis Centre (Fintrac) and Stuart Davis, Scotiabank’s global head of financial crimes risk management, about “Project Shadow,” a public-private partnership (PPP) that combats the online sexual exploitation of children in all it’s forms. Co-lead by Scotiabank and the Canadian Centre for Child Protection, and with the support of Fintrac, Project Shadow seeks to raise awareness, identify red flags, and increase reporting of suspicious transactions associated with the exploitation of children. Formally launched this month, Project Shadow is the fifth Canadian PPP created since 2016, when “Project Protect” was launched to fight human trafficking.
  continue reading

69 episoder

Artwork
iconDel
 
Manage episode 282404214 series 2623214
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.
“we were able to identify a number of financial indicators that… really allowed us to identify potential perpetrators of this crime,” Barry MacKillop, Fintrac. “an area being under reported and investigated in Canada and globally,” Stuart Davis, Scotiabank. Kieran talks with Barry MacKillop, deputy director at The Financial Transactions and Reports Analysis Centre (Fintrac) and Stuart Davis, Scotiabank’s global head of financial crimes risk management, about “Project Shadow,” a public-private partnership (PPP) that combats the online sexual exploitation of children in all it’s forms. Co-lead by Scotiabank and the Canadian Centre for Child Protection, and with the support of Fintrac, Project Shadow seeks to raise awareness, identify red flags, and increase reporting of suspicious transactions associated with the exploitation of children. Formally launched this month, Project Shadow is the fifth Canadian PPP created since 2016, when “Project Protect” was launched to fight human trafficking.
  continue reading

69 episoder

Alle episoder

×
 
Loading …

Velkommen til Player FM!

Player FM is scanning the web for high-quality podcasts for you to enjoy right now. It's the best podcast app and works on Android, iPhone, and the web. Signup to sync subscriptions across devices.

 

Hurtig referencevejledning