Welcoming remarks at yesterday's GTA chapter event on the marihuana related businesses and the impact on financial institutions. #kymrb

Lauren Kohr talks risk mitigation amd strategic planning at th GTA Chapter ACAMS learning event. #kymrb

Looking forward to participating in "Blockchain for Business" tomorrow in Toronto. A good lineup of speakers, including for "my" panel "Blockchain & the Bank of the Future." Digital Finance HQ lnkd.in/dJjhStE lnkd.in/dEGfUUk

Excellent human sex trafficking training session being organized by Ontario Provincial Police in #LdnOnt, with a focus on educating teachers and hospitality workers. I encourage everyone in the area to attend and to listen to the amazing Timea's Cause speak on March 28!: lfpress.com/2018/03/05/tra…

Generally "standard operating procedures": bank used by President Trump’s personal lawyer to wire $130,000 to former adult-film actress flagged the transaction as suspicious and reported it to Treasury Department. lnkd.in/djWDjza lnkd.in/dH6fwux

#Chapter Spotlight: The #Virginia Chapter will host an event on triple-tax refund fraud, microstructuring and cryptocurrency tomorrow, March 8. goo.gl/LSVXLE

#Buzzword of the Day: A risk-based approach is the assessment of the varying #risks associated with different types of businesses, clients, accounts and transactions in order to maximize the effectiveness of an #AML program.

May 8th is our next chapter training event. Deloitte has graciously agreed to host the event. Save the date and stay tuned for updates #awesomeamltraining

Massive money laundering, drug network taken down by federal authorities sandiegouniontribune.com/news/watchdog/…

B.C.'s top financial crime officer says RCMP will work more closely with regulator, detachments vancouversun.com/business/local…

A former business development manager for the $1 billion #Philadelphia Federal Credit Union will be sentenced in June for his role in helping #Pennsylvania public officials, including an elected judge, launder #drugmoney. cuinsight.com/former-cu-mana…

BC is really taking the Money Laundering heat these days! Vancouver man laundered 'tens of millions' of crime cash, U.S. alleges vancouversun.com/news/crime/van…

Proud to sponsor the International Human Trafficking Conference. #EndHumanTrafficking

If you have not had a chance to read the ACAMS Today March-May 2018 edition, it’s available online to read anywhere you go: goo.gl/LCjAj4 #acamstoday

More resources! More funding! The government has other priorities and stopping money laundering is not a vote getter. B.C. to ask Ottawa for more tools to fight money laundering | CBC News cbc.ca/news/canada/br…

May 8th training event hosted by Deloitte. The focus is technology and AML! Greater Toronto ACAMS members have early FREE bird registration! #amltraining #thefurtureofAmL

Russian cyber campaign may tap into millions of devices cbsnews.com/news/russian-c…

A great "future state" training event today! Paul Zikopoulos is going to speak AI. Deloitte Financial Services is hosting and speaking on Crypto currencies.

Stuart Davis kicking off a day of AML training!

Thanks Paul Zikopoulos for enlightening us on the art of the possible.