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The substantial experience of Stephen Scott in financial crime and money laundering investigations is so captivating. In this episode he shares with us his experience and many cases. We are talking about drug trafficking, PEPs, and wildlife trafficking. You can hear about so many red flags as part of the investigation of such money laundering schemes.
Further, we talk about Stephen's recommendations for books and movies about financial crimes, and his perspective on future trends in AML and compliance.
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Guest Bio
Stephen is currently the sole proprietor of S SCOTT (AML) and Security Consulting. In his role as consultant he works with the United Nations Office of Drugs and Crime (UNODC), Asset Recovery Inter-Agency Network of Southern Africa (ARINSA), also working with Alberta Credit Unions and the Royal Cayman Islands Police Service. He retired from the Royal Canadian Mounted Police (RCMP) after 31 years. Stephen specialized in managing and investigating money laundering, organized crime, financial crime and terrorist financing investigations for approximately 24 years. In 2016, he served as a Project Manager in Tanzania as part of a team that provided police training to officers with what is now referred to as the Drug Control Enforcement Authority (DCEA).
Stephen is a public speaker at many AML events in Canada, as well as a designer and facilitator of courses. As an example, at the Canadian Police College he facilitates courses on “Drafting Information to Obtain Search Warrants” and on the “Expert Witness Course”. He served as the Southern Alberta Liaison to the CBSA, FINTRAC and as the Alberta Civil Forfeiture “gatekeeper.” and he is also a member of the RCMP National Expert Witness Program.
You can connect with Stephen in LinkedIn here: https://www.linkedin.com/in/stephen-scott-58473848/
