It was an honor this week to be one of the keynote speakers at the amazing True North 2019 conference in Waterloo, a city in Ontario that has become an important part of Canada's Silicon Valley North. I got the unique opportunity to present to more than 2,500 attendees, the greatest majority of whom are industry leaders in the development of Artificial Intelligence, data mining, and new technology. The theme of the conference focused on the fact that great innovation involves accepting and addressing great responsibility. I shared insights about some of the latest global money laundering techniques, including the impact that marketers of Cryptocurrencies and Mobile Money are having on the movement of illicit funds around the globe. It was an honor to be part of a lineup of well-known speakers that included American political commentator, and three-time Pulitzer Prize winner Thomas Friedman. Here's a short video about Day 1 of the conference:
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I recently had the privilege of working closely with the Pricewaterhouse Coopers (PwC) Forensics and Financial Crime Team in Luxembourg. I also had the honor of presenting to more than 500 of their personnel and clients. I found the PwC staff in Luxembourg to be uniquely talented and motivated. Michael Weis, their innovative Team Leader, and I discuss some of the latest Anti-Money Laundering industry concerns in this PwC video:

https://vimeo.com/339059882