Meet the Expert
Garry Clement
President, Clement Advisory Group
- President, Clement Advisory Group - AML Services
- Officer-in-Charge, Proceeds of Crime, Royal Canadian Mounted Police
- Managing Director, IPSA International, Toronto
- Operations Officer, Executive Diplomatic Protection, assigned to Canadian President Chretien
- Foreign Service Liason Officer, Hong Kong
- Garry’s 1996 undercover operation into tobacco smuggling from the US into Canada which resulted in the highest civil penalty against the cigarette companies in Canadian History
Meeting Packages from $400
Your Meeting Package Includes:
- All 7 Best Practices
- Pre-Meeting Discovery Process
- One-on-One Call with Expert
- Meeting Summary Report
- Post-Meeting Engagement
Anti-Money Laundering - Banks - Canada
President, Clement Advisory Group
Target Audience
Compliance officer, senior management, board of directors
Investors, customers, employees, senior management, board of directors
Financial institutions, securities dealers, insurance, money service businesses, dealers in precious metals and stones, credit unions, law enforcement
Banks of all sizes
Anti-Money Laundering - Banks - Canada:
Target Audience
Expert Topic