Ana Roccia Servus Credit Union Edmonton AB / Rachael Donovan Donovan & Associates / Equifax / HSBC / Ken Saul AML / /
Country
Canada / /
Currency
USD / /
Facility
Mary’s University / Sheraton Hotel / /
IndustryTerm
real estate / legislated products / banking / law enforcement / risk management tools / implement media / life insurance providers / Online Criminal / /
MusicAlbum
How / When / Why / /
Organization
Federal Government / U.S. Department of Jus / Constable Michael Patrick Kelly Toronto Police Service Toronto / Canada Revenue Agency / Offshore Compliance Division / /
Person
Stephen Ellis / Kevin Lo Froese / Donovan / Schneider St. Mary / Bernard Gagne / Ken Saul / Charles Robertson Verafin St. John / Michael Patrick Kelly Toronto / Timothy Tro / Jeremy Pico / Robertson Verafin St / Gina Jelmini / /
Position
Director of the Division / Constable / advisors / individual introducer/broker / broker / speaker / correspondent / workshop leader / going forward / Introducer/Broker Network Issues / Consultant / Introducer/Broker / consul / /
An ‐Money Laundering / Counter Terrorist Financing Compliance: Bringing Risk to the Forefront