Corporate Crime Compliance and Investigations Symposium

Iman Abokor is Senior Litigation Counsel at CIBC where she supports the Anti-Money Laundering and Sanctions Group. Prior to joining CIBC, Iman was a litigator for a leading insurance company and an Assistant Crown Attorney for Ontario’s Ministry of Attorney General.

Iman Abokor is Senior Litigation Counsel at CIBC where she supports the Anti-Money Laundering and Sanctions Group. Prior to joining CIBC, Iman was a litigator for a leading insurance company and an Assistant Crown Attorney for Ontario’s Ministry of Attorney General.

Amine Antari is a Partner with KPMG Morocco and is leading the establishment of a delivery center for KPMG Canada. Most ‎recently, Amine was the Managing Director and Head of the ‎Middle East at a major Corporate Investigations firm where he led their ‎Forensic and Investigation practice based in Dubai, UAE and Riyadh, Saudi Arabia.

Dan Hartnett is the director of Refinitiv’s Third-Party Risk Intelligence business, where he is responsible for the strategy and development of their third-party risk management solutions, such as the World-Check screening tool, enhanced due diligence reports, third-party onboarding platform and managed services. Prior to joining Refinitiv, Dan worked for a large due diligence and corporate

Scott is a Partner in PwC’s ESG Reporting & Assurance practice. Through his experience working in Canada and internationally, he has gained a wealth of knowledge on sustainability risks and opportunities affecting businesses in multiple industries, allowing him to bring practical solutions in helping his clients navigate this rapidly evolving space. Scott has assisted leading

Dina Maxwell is Chief Privacy Officer at PwC Canada, where she manages the firm’s internal privacy and data protection program. She advises on all aspects of data, including privacy, information management, data strategy, innovation, analytics, tech, data governance and compliance. Prior to joining PwC Canada’s Office of the General Counsel, Dina worked for several years

Krista Mooney is a Partner in PwC’s Forensic Services practice in Calgary, Alberta. She specializes in providing forensic and accounting services to a diverse client base ranging from private companies to large public multi-national corporations. Krista investigates matters involving fraud and suspicious circumstances and provides trusted advice to clients on fraud limitation and loss prevention