Speakers

Bob Kapur

Bob Kapur

AML/ATF consultant

Bob Kapur is an independent AML/ATF consultant, with over 20 years of experience in the industry.

For most of this time, he was the Deputy Chief AML Officer at a Big 5 Canadian bank, and was responsible for all aspects of the global AML, ATF, and Sanctions program, including policy development, risk assessments, investigations, effectiveness testing, training, enhanced due diligence and high risk client management, and board and regulatory reporting.

He was also the bank’s representative on numerous industry and government committees and was the private-sector leader of Project Guardian, the public-private initiative with FINTRAC that targets illegal fentanyl trafficking.

Having left the bank last year, Bob is now available for consulting engagements with any organization that is looking to enhance its AML/ATF and Sanctions program, including in preparing for the upcoming regulatory changes.

Dwayne King

Senior Manager

Grant Thornton LLP

Dwayne King is a member of Grant Thornton’s Forensics team and is in involved in Anti-Money Laundering, Investigative Research, Investigations and the Litigation practice. Dwayne has also provided support for Grant Thornton’s whistleblower program (CARE).

Prior to joining Grant Thornton Dwayne managed a team of 26 investigators as part of the Global Anti-Money Laundering Department for TD Bank. Dwayne has 27 years of experience in Law Enforcement and 8+ years investigating Money Laundering and Proceeds of Crime.  Dwayne is a court qualified Money Laundering expert. He has received his designation as an Advanced Financial Crimes Investigative Specialist (CAMS – FCI), a Certified Anti Money Laundering Specialist (CAMS), a Certified Financial Crimes Specialists (CFCS) , a Certified Fraud Examiner (CFE) and a Certified Bitcoin Professional (CBP).