About
They call me an AML geek, and I wear it with pride! My fascination with financial crime prevention fueled my journey to become a Certified Canadian AML Expert. I leverage my enthusiasm and in-depth knowledge to help businesses safeguard their operations and comply with regulations. As a Certified Expert Witness, I bring my AML expertise to legal proceedings, ensuring a clear understanding of financial crime issues. I'm also a proud recipient of a FINTRAC Partnership Award, a testament to my dedication to advancing AML compliance.
Articles by Dwayne
Contributions
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What do you do if your team manager is overwhelmed during an emergency?
Managers get overwhelmed when they feel they do not have the capacity to accomplish everything. That is assuming they are competent in their role. Helping to support morale is not a skill driven task but it will take one to do item off the managers mind.
Activity
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I'm excited to be working with our expert faculty for CI's 30th Anniversary Regulatory Compliance Conference, (Nov 19 & 20) including co-chairs…
I'm excited to be working with our expert faculty for CI's 30th Anniversary Regulatory Compliance Conference, (Nov 19 & 20) including co-chairs…
Liked by Dwayne king
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Caroline Dixon, CPA,CA,IFA,CFF,CAMS Just ran 100 km over 3 days! What an amazing accomplishment! Crowd funding platforms can be abused by…
Caroline Dixon, CPA,CA,IFA,CFF,CAMS Just ran 100 km over 3 days! What an amazing accomplishment! Crowd funding platforms can be abused by…
Shared by Dwayne king
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Learning is a lifetime endeavor! Understanding Regulatory Compliance is a life long endeavor! Keep the learning going! #myAMLlife p.s. I am…
Learning is a lifetime endeavor! Understanding Regulatory Compliance is a life long endeavor! Keep the learning going! #myAMLlife p.s. I am…
Shared by Dwayne king
Experience
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Education
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Licenses & Certifications
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CAMS
Association of Certified Anti-Money Laundering Specialists
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Organizations
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ACAMS GTA Chapter
Board of Directors
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Association of Certified Financial Crimes Specialist
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More activity by Dwayne
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Toronto 🇨🇦 - Nothing beats a run / walk by calm waters and a sunrise. As the sun made yet another appearance, as we have done for millennia, we…
Toronto 🇨🇦 - Nothing beats a run / walk by calm waters and a sunrise. As the sun made yet another appearance, as we have done for millennia, we…
Liked by Dwayne king
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26 years ago today I started as a cadet in training with the Toronto Police Service I can say that I have no regrets in my career choice. I…
26 years ago today I started as a cadet in training with the Toronto Police Service I can say that I have no regrets in my career choice. I…
Liked by Dwayne king
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Looking forward to this. Thanks for the spotlight TCAE.
Looking forward to this. Thanks for the spotlight TCAE.
Liked by Dwayne king
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📽 EPISODE 8: PACKED WITH CHEERS - PWC EVENTS Join Sydney Coombs and I on today's FINAL episode. PwC Canada hosted the first intern-only "Spark…
📽 EPISODE 8: PACKED WITH CHEERS - PWC EVENTS Join Sydney Coombs and I on today's FINAL episode. PwC Canada hosted the first intern-only "Spark…
Liked by Dwayne king
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https://lnkd.in/g3QEthFs This fine is massive but the question is...Will it make a difference? I personally know a number of TD AML staff. They…
https://lnkd.in/g3QEthFs This fine is massive but the question is...Will it make a difference? I personally know a number of TD AML staff. They…
Shared by Dwayne king
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Happy to share today I completed my MBA from the Sprott School of Business at Carleton University! An incredible two year journey of growth and…
Happy to share today I completed my MBA from the Sprott School of Business at Carleton University! An incredible two year journey of growth and…
Liked by Dwayne king
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Thanks to Derek Ramm for popping this up in my feed! Asking for the source of funds (SOF) is a relatively simple yet crucial step in ensuring AML…
Thanks to Derek Ramm for popping this up in my feed! Asking for the source of funds (SOF) is a relatively simple yet crucial step in ensuring AML…
Shared by Dwayne king
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BREAKING: The Nevada Gaming Control Board has issued a 12-count complaint against the Las Vegas Resorts World property for various #AML…
BREAKING: The Nevada Gaming Control Board has issued a 12-count complaint against the Las Vegas Resorts World property for various #AML…
Liked by Dwayne king
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