Jacqueline Shinfield is a partner in the Financial Services Group at Blake, Cassels & Graydon LLP. Shinfield has extensive experience providing advice in respect to Canada’s anti-money laundering (AML) and anti-terrorism financing legislation, the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Canadian...

Philippe Obiang is a qualified attorney in both Nigeria and Cameroon. In 2008, he moved from private legal practice with some of the topmost law firms in Cameroon into banking. He was first at the United Bank for Africa Cameroon—where he helped set up and...

John M. Hodgens Jr. is the chief anti-money laundering officer (CAMLO) for Manufacturers Life Insurance Company and Manulife Financial Corporation. He has served as the CAMLO since 2013. In this role, he is responsible for both the regulatory compliance component and the broader prudential risk...

Samantha Sheen is a financial crime risk professional who recently completed work with a global insurer based in Milan, Italy, where she focused on enhancing its financial crime measures across offices in three continents. Sheen previously worked as the inaugural director of the Financial Crime...

Bill Campbell is currently a senior financial investigator (contractor) assigned to the Asset Forfeiture Division at the U.S. Attorney’s Office in Tampa, FL. He assists federal investigators with conducting financial investigations, tracing criminal procedures, and developing probable cause for asset seizures and serves on the...