The 2024 Fighting Crime with Big Data & Artificial Intelligence Conference: The Illegal Wildlife Trade

 

 

The 2024 Fighting Crime with Big Data & Artificial Intelligence Conference: The Illegal Wildlife Trade

 

The 2024 Fighting Crime With Big Data & Artificial Intelligence Conference: The Illegal Wildlife Trade

The University of Toronto Institute for Management & Innovation, in collaboration with Scotiabank, is pleased to invite you to The 2024 Fighting Crime With Big Data & Artificial Intelligence Conference.

About the 2024 Conference

This year’s conference will address the Illegal Wildlife Trade, a USD $20 billion problem that is devastating wildlife and the environment, as well as funding organized crime, money laundering, and terrorism activities. 

A wide-range of leading expert speakers and panelists, many with on-the-ground experience, will be participating. They include representatives from FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada), Canada Border Services Agency (CBSA), the Last Great Ape Organization (LAGA) and Eco Activists for Governance and Law Enforcement (EAGLE), which are both in Africa, Environment and Climate Change Canada (ECCC), Scotiabank, and the University of Toronto.

You will learn how very significant the Illegal Wildlife Trade problem is, hear real-life case studies and learn how in addition to traditional intelligence, investigation, and law enforcement activities, new capabilities utilizing artificial intelligence and machine learning expertise are also being effectively deployed to identify bad actors in this area. These AI tools combined with traditional methods, are having a meaningful impact.

Attendees & Schedule

Attendees do not need a technology background and will find significant value in this very interesting half-day event. The event is open to the public and it is free to attend!

There will be a trade show and light lunch from 11:30 am to 1:00 pm, and the Conference will begin at 1:00 pm. 

In addition, for the past four months more than 300 Ph.D., Masters, and Undergraduate students from across the University of Toronto have been participating in the annual IMI BIGDataAIHUB Case Competition using big data and AI technologies to identify bad actors engaged in the Illegal Wildlife Trade. The Conference will conclude between 4:30-5:00 pm with the announcement of winning teams from the Fifth Annual IMI Big Data & Artificial Intelligence Competition, with winners sharing $30,000 in cash prizes.

Please check in/out at the registration desk to receive confirmation for Continuing Professional Development (CPD) hours.

Location

This in-person event is being held in the Rotunda in the Innovation Complex at the University of Toronto Mississauga campus. 

Registration

Register here

 

KEvin




Kevin Yousie  Associate Professor, Teaching Stream
Chair of the Fighting Crime With Big Data & Artificial Intelligence Conference
Chair of the IMI BIGDataAIHUB Big Data & Artificial Intelligence Case Competition


Join us in Mississauga

TOPIC
The 2024 Fighting Crime With Big Data & Artificial Intelligence Conference: The Illegal Wildlife Trade

DATE
Saturday, March 23, 2024

TIME
11:30 am - 5:00 pm

LOCATION
Innovation Complex/Kaneff Centre, Institute for Management & Innovation, University of Toronto Mississauga,
3359 Mississauga Road, Mississauga, Ontario, L5L 1C6

Open to everyone

Register here

 

 

Conference Agenda

TimeTopic & Speaker(s)
11:30 am

Arrival

Registration desk/check in opens

Display tables open

12:00 pm

A light luncheon will be available

Networking with participants, speakers and panelists

1:00 pm

The Conference Begins
Welcome and Agenda Overview

Kevin Yousie
Conference Chair 
Associate Professor, Teaching Stream
Chair of the IMI BIGDataAIHUB Case Competition
The Institute for Management & Innovation, University of Toronto Mississauga

Shauna Brail
Associate Professor & Director
The Institute for Management & Innovation, University of Toronto Mississauga

Nicole Frew
Executive Vice President and Chief Compliance Officer
Scotiabank

1:30 pm

Ofir Drori
Founder of LAGA - the Last Great Ape Organisation (LAGA)
EAGLE (Eco Activists for Governance and Law Enforcement) Network

Stéphane Sirard
Deputy Director of Intelligence (Acting)
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

 Break
 

Panel Discussion – The Fight Against the Illegal Wildlife Trade 

Moderator:    

Alia Lalani 
Chief of Staff & Director Governance & Strategic Support, Internal Data Protection & Insider Threat Management Technology & Operations, Scotiabank

Panelists

Patrick Moreau
Team Leader, Terrorist Financing, Threats, International Unit, FINTRAC 

John Miller
A/Intelligence Manager, Wildlife Enforcement Directorate, Ontario Region, Environment and Climate Change Canada

Sebastian Rodriguez Ordonez
Data Scientist, Scotiabank

 

Closing Comments

Louis Rosario
SVP, Governance, Strategy, and Enterprise Programs, Global Compliance, 
Scotiabank

The 2023-2024 IMI Big Data & Artificial Intelligence Competition 
Announcing the Winners and Awarding of the prizes.

Duncan Smith-Halverson
Director, AI Research & Special Projects
Scotiabank

Professor Kevin Yousie 
Institute for Management & Innovation, University of Toronto Mississauga

5:00 pmConference and Competition Adjourn   

 

Register here

 

Featured Speakers and Presenters

A wide-range of leading expert speakers and panelists, many with on-the-ground experience, will share real-life case studies and offer deep insight into how artificial intelligence and machine learning are supporting traditional intelligence, investigation and law enforcement in identifying bad actors in this area.

 

Ofir Drori

Ofir
Drori

Founder, LAGA

 

Sirard

Stéphane Sirard

Deputy Director of Intelligence (Acting), 
FINTRAC

Headshot

Alia 
Lalani

Chief of Staff & Director Governance & Strategic Support, Internal Data Protection & Insider Threat Management Technology & Operations, Scotiabank

Headshot

Patrick
Moreau

Team Leader, Terrorist Financing, Threats, International Unit, FINTRAC

John Miller

John
Miller 

A/Intelligence Manager, Wildlife Enforcement Directorate, Ontario Region, Environment and Climate Change Canada

Sebastian

Sebastian
Rodriguez
Ordonez

Data Scientist, Scotiabank

Louis Rosario

Louis
Rosario

SVP, Governance, Strategy, and Enterprise Programs, Global Compliance Scotiabank

Headshot

Duncan Smith-Halverson

Director, AI Research & Special Projects Scotiabank

 

KEvin

Kevin
Yousie

Conference Chair 
Associate Professor, Teaching Stream
Chair of the IMI BIGDataAIHUB Case Competition
The Institute for Management & Innovation, University of Toronto Mississauga

Nicole Frew

Nicole
Frew 

Executive Vice President and Chief Compliance Officer
Scotiabank

Shauna

Shauna
Brail

Associate Professor & Director
The Institute for Management & Innovation, University of Toronto Mississauga

 


 

 

Register Here

Fighting Crime with Big Data & AI Conference: The Illegal Wildlife Trade

 

Thank you to our sponsors

 

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big data logo in navy and red

 

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