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POLCYB AGM & Quarterly Meeting Workshop

Hosted by: MNP LLP

Jan. 30th, 2015 (Friday)

Time: 08:15 a.m. to 4:00 p.m.
Registration: 8:15 a.m. to 9:00 a.m.

Venue: MNP LLP, Suite 2300, 1055 Dunsmuir Street
Vancouver BC, V7X 1J1, Canada

For registration details, please click here.

Tentative Panellists:

Cpl. Archie Alafriz, Senior Supervisor, Anti-Terrorist Financial Investigations Unit (ATFIU), "E" Div., Integrated National Security Enforcement Team (E-INSET), Canada.

Jacklyn Davies, Partner, BC lead, Investigative & Forensic Services, MNP LLP, Canada.

Donn Hoffman, Deputy District Attorney, High Technology Crime Division, Los Angeles District Attorney's Office, USA; POLCYB Director.

Iain Kenny, Investigative & Forensic Services, MNP LLP, Canada.

Wendy Taylor, Executive Director, Compliance & Enforcement Committee Secretariat, BC Ministry of Justice, Canada.

Other Panellists and Agenda: TBA

Tentative Topics/Issues

Discussions will include, but not limited to, the following Cybercrime-related topics/issues:

1. Cybercrime Trends / Threats

2. Organizational Considerations for Compliance and Non-Compliance in Enterprise Security: Implications for Enhancing Private-Public Partnerships.

3. Implications of Advanced Technologies upon Financial Crime/Fraud investigations

4. Addressing the Challenges of Access to Encrypted Data (Cloud, Mobile, Chatroom): Perspectives from Industry and Law Enforcement.

5. Integrating Criminal Investigation with Cyber Incident Response.

6. Terrorist Financing: Perspectives on Private-Public Partnerships.

Other Topics: TBA

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