The presentation will also cover how data analytics can be an
effective part of AML / ATF programs.
Finally, this session will provide some practical examples, as
well as present some of the notorious cases of AML / ATF. The role
of internal audit and compliance in AML / ATF will also be brought
into focus on this continual area of concern.
Robin Taylor CA, CPA, CAMS, Partner PwC
Robin Taylor is a Partner in PwC’s Risk Assurance Services
practice with 25 years of experience. He provides services to
Canadian financial institutions across banking, insurance, asset
management and private equity. He specializes in AML/ATF programs
review and enhancement. He also leads engagements across internal
audit as well as reviews of corporate governance and oversight
functions including their ability to provide effective challenge.
Pedro Medeiros CIA, Senior Director PwC
Pedro is a Senior Director in PwC’s Risk Assurance Services
practice with over 12 years of consulting, internal controls, risk
management and internal audit experience. He has completed
anti-money laundering reviews for dozens of banks, insurers and
other FIs. He has presented training sessions on AML Audits and
AML Model Risk Management to clients and IA practitioners. He has
also supported compliance functions to enhance their practices in
relation to AML/ATF programs.
Liz Warner, Manager, PwC
Liz is a Manager in PwC’s Risk Assurance Services practice,
specializing in AML Analytics and AML Model Risk Management. She
has 8 years of industry experience delivering analytic and
statistical solutions to stakeholders and business partners in the
financial and telecommunication fields.