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
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Anti-Money Laundering - Banks - Canada
President, Clement Advisory Group
See the first Best Practice free or
Purchase All Best Practices on this topic for $100.00.
Develop a comprehensive risk review appropriate to the organization.
Create a culture of compliance.
Develop engaging, interactive training programs using real-life examples.
Look to the outside for a chief anti-money laundering officer to oversee compliance programs.
Use outside experts for program and systems reviews.
Integrate AML and fraud solutions.
Secure your data.
Access all 7 of Garry’s
Best practices today.
Best practices today.
Garry draws from years of experience to offer
you exclusive insights and tools.
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(applies towards first Expert Package with Garry)
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Anti-Money Laundering - Banks - Canada:
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