Sessions
Protecting your Business/Workplace from Fraud.
3:45 PM - 5:30 PM Wed
Dwayne King is currently a Senior Manager with Grant Thornton Canada’s AML Advisory and Forensics practice and supports the Grant Thornton Whistleblower hotline, CARE. Dwayne has 27 years of experience in Law Enforcement including 8+ years investigating Money Laundering and Proceeds of Crime as part of the Financial Crimes section of the Toronto Police Service. Dwayne was recently seconded to the Mass Casualty Commission as the Lead Financial Crimes Investigator, investigating Canada’s worst mass murder. 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 is a court qualified Money Laundering expert and authors expert opinions in relation to Money Laundering and Fraud.