Date/TimeFebruary 27, 2020
11:45 am - 1:15 pm
LocationCalgary Petroleum Club – Viking Room
319 5th Avenue SW, Calgary AB
Money laundering is a topic that has made headlines in Canada and worldwide. But what do we know about “Professional Money Laundering”? This presentation will give you a glance of the who, what and where of Professional Money Laundering and how Fraud can play a major role.
Cst. Jackie Nickel is an 16 year police officer with the Royal Canadian Mounted Police (RCMP). Her roles over the years included general duties investigator, traffic services investigator, intelligence officer, drugs and organized crime investigator, proceeds of crime / money laundering investigator and she is currently working with Alberta Securities Commission – Joint Serious Offences Team.
Cst. Ann-Marie Phillips is an 18 year police officer with the Royal Canadian Mounted Police (RCMP). Cst Phillips spent 10 years in front line policing before moving to Federal Policing where she has been part of the Serious and Organized Crime Team, Integrated National Security Team, Alberta Securities Commission – Joint Serious Offences Team and Financial Crime Team. Cst. Phillips is currently assigned to the Proceeds of Crime team in Calgary.
Attend This Event
This event is fully booked.