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
Resources
- Clement Advisory Group
- About Business Crimes Solutions, Inc.
- Financial Transactions and Reports Analysis Centre of Canada:
- Investment Industry Regulatory Organization of Canada:
- IIROC - Anti-Money Laundering Compliance Guidelines :
- Office of the Superintendant of Financial Institutions Canada - Deterring and Detecting Money Laundering and Terrorist Financing:
Anti-Money Laundering - Banks - Canada:
Resources
Expert Topic