The Edmonton ACAMS Sub-Chapter held their second event on Monday May 30, 2011. Inspector Greg Preston from the Edmonton Police Service (EPS) gave a presentation on money laundering and asset forfeiture. Inspector Preston has extensive experience in policing. He is currently in charge of the...

More than 200 AML professionals attended the ACAMS Canadian Chapter's first full-day training session on April 14, 2011 in Toronto's financial district. I found the session to be an excellent opportunity to learn more from my peers about how criminals and terrorists are using financial...