FINANCIAL CRIME, NATIONAL SECURITY, AND SAFEGUARDING SOCIETY

11 February, 8:00 AM

👥 Speakers:

• Ben Scott: Deception in money laundering
• Sanaa Ahmed: Surveilling the citizen: Crime control policies, national security discourses, and money laundering regulation in Canada
• Michelle Gallant: Unexplained Wealth Orders: Surveying the Rights-Based Landscape
• Megan Styles: De-banking ‘risky’ customers: Contractual exclusion of customers by financial institutions and AML/CTF ramifications
• Derwent Coshott: Challenging Risk: The Case of Maples Corporate Services v CIMA

Participation is free, but registration is compulsory as spots are limited.

You will receive a link to the event after registration and closer to the event date.

Host or Publisher Financial Integrity Hub