In the latest episode of Financial Crime Matters, Kieran Beer, editor in chief of ACAMS moneylaundering.com, interviews Barry MacKillop, deputy director of intelligence at the Financial Transactions and Reports Analysis Centre of Canada, and Stuart Davis, executive vice president of financial-crimes risk management and group chief anti-money laundering officer at Scotiabank. They discuss Project Shadow, Canada’s fifth public-private partnership to curb the online sexual exploitation of children and several financial typologies associated with the crime.
Listen to the podcast here.
Find Kieran on Twitter @kieranbeer and on LinkedIn.
Topics : | Anti-money laundering , Human Trafficking |
Source: | Canada , Canada: FINTRAC |
Document Date: | January 28, 2021 |