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Amber D. Scott
@OutlierCanada
18 Oct 2016
The bank accounts for human trafficking victims will be missing something...
@TimeasCause
@CMSBA
#CMSBAFall2016
2
3
Amber D. Scott
@OutlierCanada
18 Oct 2016
Profitable companies without payroll may be indicative of human trafficking...
@TimeasCause
@CMSBA
#CMSBAFall2016
1
1
Amber D. Scott
@OutlierCanada
18 Oct 2016
When you discover signs of human trafficking don't focus on the guilt. Focus on how to stop it.
@TimeasCause
@CMSBA
#CMSBAFall2016
2
2
Amber D. Scott
@OutlierCanada
18 Oct 2016
When you know what you're looking for it's not a matter of 'if' you detect human trafficking it's 'when'.
@TimeasCause
@CMSBA
#CMSBAFall2016
1
1
CMSBA
@CMSBA
18 Oct 2016
#CMSBAFall2016
-
@TimeasCause
is making a difference to the struggling victims of human trafficking and bringing awareness to the masses.
1
1
CMSBA
@CMSBA
18 Oct 2016
#CMSBAFall2016
-
@TimeasCause
says that 97% of humans trafficked in Canada are Canadian, not foreign nationals.
1
1
Amber D. Scott
@OutlierCanada
18 Oct 2016
Human trafficking victims go through the same processes -whether they're domestic or foreign persons.
@TimeasCause
@CMSBA
#CMSBAFall2016
1
1
Amber D. Scott
@OutlierCanada
18 Oct 2016
It is estimated that there are 30,000-40,000 human trafficking victims in Canada today. Wow.
@CMSBA
@TimeasCause
#CMSBAFall2016
1
1
Amber D. Scott
@OutlierCanada
18 Oct 2016
'Thousands of trafficked people come in on planes with tourist visas and student visas.'
@TimeasCause
@CMSBA
#CMSBAFall2016
1
1
Amber D. Scott
@OutlierCanada
18 Oct 2016
If we can all find within ourselves even a fraction of the strength and grace of
@TimeasCause
the world will be great.
@CMSBA
#CMSBAFall2016
1
1
CMSBA
@CMSBA
18 Oct 2016
#CMSBAFall2016
- when trying to determine if someone is lying, look for clues in both their behaviour and their story.
#suspiciousbehaviour
1
CMSBA
@CMSBA
18 Oct 2016
#CMSBAFall2016
-we are better at detecting when someone is telling the truth than when they are lying. Trust your instincts & seek the truth
1
1
CMSBA
@CMSBA
18 Oct 2016
#CMSBAFall2016
- some key indicators that may be present when someone is not being truthful.
1
Amber D. Scott
@OutlierCanada
18 Oct 2016
Spotting the lie isn't always this cute (but there may be similar clues).
@CMSBA
#CMSBAFall2016
1
1
Amber D. Scott
@OutlierCanada
18 Oct 2016
UofT's Dr. Gordon teaches us to spot the lies...
@CMSBA
#CMSBAFall2016
2
2
Amber D. Scott
@OutlierCanada
18 Oct 2016
We're big fans of the flexibility built into e2efx by Nexolink.
@CMSBA
#CMSBAFall2016
1
1
CMSBA
@CMSBA
18 Oct 2016
#CMSBAFall2016
- now a product overview from Robin at Nexolink on their service offering.
1
1
Amber D. Scott
@OutlierCanada
18 Oct 2016
Fascinating facts about Canadian MSBs and suspicious activity reporting. Great work!
@CMSBA
#CMSBAFall2016
CMSBA
@CMSBA
18 Oct 2016
#CMSBAFall2016
- more than half of all STRs files in Canada were submitted by our industry. Showing how vigilant we are with our obligations
1
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CMSBA
@CMSBA
18 Oct 2016
#CMSBAFall2016
- for anyone who was too busy to get their name on the list for the volunteer committees, email info@canadianmsb.org. Thanks
Amber D. Scott
@OutlierCanada
18 Oct 2016
The very knowledgeable Tom Jang is educating us about fraud this afternoon.
@CMSBA
#CMSBAFall2016
1
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