Webinar

Navigating the world of Financial Crime in the Public Sector

AI, machine learning, the dark web and the value of 3rd party data in combating fraud.

Available On-Demand • Cost: Complimentary

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About the webinar

Join SAS’s own Phil Thibodeau and Dan McKenzie will draw on their combined 55 years of fraud, financial & organized crime enforcement experience to share real world accounts of fraudsters and their egregious behavior and how they were stopped, or not. They’ll touch on AI, machine learning, the dark web and the value of 3rd party data in combating fraud. This promises to be as entertaining as informative. You are invited to join us as we blend stories of combatting fraud within the Government.  

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About the experts


Dan McKenzie

Customer Advisory, SAS

With over 20 years of experience in Fraud and AML, and over 25 years of experience in financial services, Dan has helped countless customers solve their financial crime challenges in banking, insurance and government.  

Dan started out his career in IT, then moved to the business side to help business units implement technology. He then moved into Financial Crimes when consulting at TD Bank on their AML implementation in 2003. From there, Dan joined SAS and was the Fraud lead for Canada. Dan departed SAS for 5 years and gained further experience with TransUnion as the Director of Fraud and ID management. He then moved on to RBC as an Enterprise Fraud Strategist. Dan brought his real-world experience back to SAS when he rejoined in December 2017.

Dan has passion and expertise in Social Network Analysis, Advanced Analytics (machine learning), payments fraud, Insurance fraud and first party fraud.


Phil Thibodeau

Justice & Public Safety, SAS Canada

Phil is a former senior executive police officer having retired as an Assistant Commissioner with the Royal Canadian Mounted Police with over 35 years of law enforcement experience. Over Phil's long career, he has worked in a variety of leadership position in areas such as Serious & Organized Crime, Drug Enforcement, Technology Crime, Criminal Intelligence, Financial Crime, National Security and Forensic Science both at the national and international level. He held a number of senior level positions as well as representing the RCMP and Government of Canada on senior international committees.

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