Manager- Anti-Money Laundering
Michael Boole has been with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) for 17 years and has held positions within the Intelligence, Domestic Policy and Compliance sectors. He is currently an Anti-Money Laundering Manager within FINTRAC’s Intelligence Sector, responsible for the production and dissemination of financial intelligence to regime partners. Previous to this role, Michael was a Manager within the Compliance Sector, and was responsible for overseeing both the National Examination Strategy and the Administrative Monetary Penalties. Prior to his work at FINTRAC, he spent almost a decade working for two of Canada’s major banks.
Banding Together to Bring an Industry Approach to Combatting Financial Crime
To proactively thwart financial crime as a nation, we need a concerted effort. In this discussion, we explore an industry-wide approach to tackling cyber crime. Join us as we share strategies and technologies to strengthen Canada’s cyber security.