@BankerCop

Vice President @VidocqGroup - Award winning Consultant on #FinancialCrime #Speaker #PublishedWriter #pracademic | Former Law Enforcement leader | Baseball Nut

 Toronto, Ontario
vidocqgroup.com/
Joined April 2020
  • Tweets7.2K
  • Following494
  • Followers703
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Canada - Thrilled to co-write an article on enhancing police investigations with financial intelligence with Nicole Walsh and David Coffey. Many thanks to @acamstoday for their support! acams.org/en/opinion/reverse…
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Love this!!
Sandy Biback@SandyBibackOct 20
Which makes us Canadians eh!
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Exceptional police work.
Jack Gurr@jackgurrrOct 21
Incredibly proud of our officers who put their safety at risk to apprehend these individuals. 🙏
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Cameron Field retweeted
Toronto Police
@TorontoPoliceOct 21
News Release - Four Male Youths Arrested in a Robbery Investigation, Wilson Avenue and Keele Street area tps.ca/media-centre/news-rel…
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🇺🇸 🇨🇦 ⚾️- When it comes down to the @MLBNetwork #NLCS it’s simple. The @Brewers are fighting like their lives depend on it and the @Dodgers aren’t. It’s a fight to the death… #MLB
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Cameron Field retweeted
The ACFE@TheACFEOct 14
Regulators say that Bank of America failed to report more than $5B in suspicious transactions, with over $1B of the unreported activity involving national security. cnbc.com/2026/10/13/bank-of-…

Bank of America fined $1.2 billion over money laundering violations

The action by the Treasury Department was announced less than a day before Bank of America reports quarterly earnings.

cnbc.com
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🇨🇦🎃🍁 - Wishing my fellow #Canadians a very happy and restful #Thanksgiving!!!
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Canada 🇨🇦 - Went for a run yesterday morning and stumbled on a gorgeous sunrise. Next time I need to be more intentional. It’s the little things… #LiveIntentionally #Sunrise #TheLittleThings
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“Life is a garden not a road. We enter and exit through the same gate. Wandering, where we go matters less than what we notice…” ~ Kurt Vonnegut #WordsToLiveBy
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“The problem with doing nothing is not knowing when it ends…” ~ Nelson DeMille (from The Maze) It’s so important to #recharge, #rest, #unplug, #detox, #relax, #unwind, #sleep and generally do nothing… #YouMatter
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🇮🇱 ✡️ ☮️ Wishing my family, friends and network who celebrate #RoshHashanah a peaceful and fulfilling time with family… #ShanahTovah #HappyNewYear
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Canada 🇨🇦 - Dears friends and colleagues I wanted to thank everyone who has already donated to my run to support the Juravinski Cancer Centre and Juravinski Hospital - Hamilton Health Sciences. My run is in one month on September 26th! Sponsor me: hhsf.akaraisin.com/ui/5KM4JH…
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He was a special #CanadianSon. Always in our hearts.
The Tragically Hip@thehipofficialAug 20
10 years ago today we played our final show together as a band. We still remember it like it was yesterday. Miss you Gord.  The live album arrives tomorrow, Aug 21, and the worldwide rebroadcast of that final show in Kingston airs Aug 22. More info at linktr.ee/thehip
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“The illiterate of the 21st century will not be those who cannot read and write, but those who cannot learn, unlearn, and relearn…” ~ Alvin Toffler (1928-2016) #ReLearn #ReInvent #ReTrain #ReFocus #ReDo #YouMatter #StateOfWork #CareerDevelopment
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Black women do not receive the same urgency or attention when they go missing. In the latest @MPRHCanada blog, the phenomenal Dr. Kasey Phillips Brown shares the journey behind the Missing Black Woman Disparity Toolkit. This is a practical resource built by the community, for the community. Because waiting for systems to suddenly do better is not a strategy. “The solution is us helping us.” missingpersonsresearchhub.co…

The Solution is Us Helping Us: The Journey to Create The Missing Black Woman Disparity Toolkit

The Missing Black Woman Disparity Toolkit resource discussed in this blog can be found here: https://www.nanwashingtonfoundation.com/missing-black-womanWhen I was 10 years old, I was almost kidnapped...

missingpersonsresearchhub.com
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When someone reaches out, your calm voice and steady presence can make all the difference. Join our team as a hotline response advocate. Apply by August 21: ccteht.ca/careers/hotline-re…
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Quand quelqu’un appelle, votre voix calme et votre présence rassurante peuvent tout changer. Joignez-vous à notre équipe à titre d’intervenant·e à la Ligne d’urgence. Postulez avant le 21 août : ccteht.ca/fr/careers/interve…

Intervenant·e à la ligne d’urgence - The Canadian Centre To End Human Trafficking

ccteht.ca
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When an adult uses flattery to blur boundaries or justify an inappropriate relationship, it's a red flag. 🚩 If this sounds familiar, support is available. 📞 1-833-900-1010 | 💬 CanadianHumanTraffickingHotl…
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Lorsque vous communiquez avec nous, rien ne vous oblige à prendre une décision avant d'être prêt ou prête. Nous sommes là pour vous écouter, explorer vos options et vous accompagner, toujours à votre rythme. 📞 1-833-900-1010 | 💬 CanadianHumanTraffickingHotl…
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Canada 🇨🇦 - Sadly, Royal Canadian Navy Capt. William (Bill) Wilson (Ret’d), Calgary’s oldest WWII veteran passed away recently. He served in the North Atlantic and D-Day. Rest in peace sir. You were a Canadian son and hero…. #VeteransMatter cbc.ca/news/canada/calgary/c…

One of Calgary's most decorated Second World War veterans dies at 101 | CBC News

Navy Capt. William (Bill) Wilson enlisted in the Royal Canadian Navy in 1942, serving aboard HMCS Ottawa as a seaman gunner during the latter stages of the Battle of the Atlantic and taking part in...

cbc.ca
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