March 19, 2025
2:50 pm
- 3:30 pm
Speakers:
Amik Cardinal
National Security & Organized Crime Unit
Canada Border Services Agency
National Security & Organized Crime Unit
Amik has been with the CBSA for 21 years with 15 years experience on the enforcement teams at Lester B Pearson International Airport specializing in human smuggling, fraudulent documents and drug interdiction. He has been on the Organized crime unit for the past 6 years and focusses primarily on transnational criminal groups.
Speaking at:
Denise Delvaux
Inland Enforcement Officer
Canada Border Services Agency
Inland Enforcement Officer
Denise has served with the Canada Border Services Agency (CBSA) for 17 years, primarily within CBSA’s inland operations. Throughout her tenure, she has gained extensive experience across various enforcement units, demonstrating a comprehensive understanding of border security and law enforcement.
For the past six years, Denise has been a dedicated member of the Organized Crime Unit, where her work has primarily focused on addressing the complexities of gang-related activities and human trafficking cases. In this capacity, she has played a crucial role in investigating and disrupting criminal networks involved in these serious and pervasive offenses.
Speaking at:
Main Session Hall
Discover how international crime groups are infiltrating Canada’s retail landscape and evolving their methods to profit locally and globally. This session uncovers the tactics behind stolen goods trafficking, shifting trends in local resale, and the critical role of the Canada Border Services Agency (CBSA) in combating organized retail crime. Learn how CBSA collaborates with retailers and police to investigate, detain, and deport offenders, leveraging unique rules of engagement to disrupt these sophisticated operations. Walk away with actionable strategies and partnership insights to protect your business and help dismantle ORC networks.