by Maryam Liaqat | Jun 17, 2017 | Speaker Faculty
Chief Compliance Officer, Senior Compliance Regulatory Examiner, BSA Officer and BSA Auditor Don L. Blainehas over 30 years of experience in BSA and regulatory compliance in the banking industry with banks ranging in size from community banks to money center banks. ...
by Maryam Liaqat | Jun 17, 2017 | Speaker Faculty
Human trafficking survivor, author, speaker and social advocate, Timea Nagy, immigrated to Canada in 1998. Her nightmare unfolded in Toronto in that same year after arriving from Budapest, Hungary in the hopes of finding meaningful employment. The daughter of a...
by Maryam Liaqat | Apr 12, 2017 | Speaker Faculty
Chris Pierre Managing Director The KeyNorth Group Since 2008 KeyNorth Group has been providing investigation and intelligence solutions to the Federal Government of Canada, corporations and individuals through our forensic investigation, training and consulting...
by Maryam Liaqat | Apr 11, 2017 | Upcoming Webinar - Past
Upcoming Webinar Date: Wednesday, July 12, 2017 Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT Register Online ($159) Open source intelligence is more than just an ability to search the Internet. Special databases and offline sources are among the many rich...
by Maryam Liaqat | Feb 4, 2017 | Speaker Faculty
Wim Tip Principal Data Scientist Fraud Department ING Netherlands Mr. Tip is currently the principal data scientist at the fraud department of ING Netherlands. In that function he helps prevent fraud by making predictive models for detection and delivering insights to...
