• Platinum Sponsor
    platinum sponsor


    SPEAKERS – Dwayne King

    Dwayne King is a member of  Grant Thornton’s Forensics team and is in involved in Anti-Money Laundering, Investigative Research, Investigations and the Litigation practice. Dwayne has also provided support for Grant Thornton’s whistleblower program (CARE)

    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 has 27 years of experience in Law Enforcement spent the last 8 years of his law enforcement career conducting national and international Money Laundering and Proceeds of Crime investigation.

    Dwayne is a court qualified Money Laundering expert and has received his designation as an Advanced Financial Crimes Investigative Specialist (CAMS – FCI), a Certified Anti Money Laundering Specialist (CAMS), a Certified Financial Crimes Specialists (CFCS) , a Certified Fraud Examiner (CFE) and a Certified Bitcoin Professional (CBP).

    This entry was posted in Uncategorized. Bookmark the permalink.

    Comments are closed.