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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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
Defined Terms
- CFE - Certified Fraud Examiner
The CFE process focuses on four bodies of knowledge critical to the fight against fraud:
- Financial transactions and fraud schemes
- Law
- Investigation
- Fraud prevention and deterrence
CFEs have the ability to:
- Understand how fraud is committed and how it can be identified
- Examine books and records to detect and trace fraudulent transactions
- Interview suspects to obtain information and confessions
- Write investigation reports, advise clients as to their findings, and testify at trial
- Understand the underlying factors that motivate individuals to commit fraud.
(Source: ACFE - Association of Certified Fraud Examiners, http://www.acfe.com/cfe-skill-set.aspx)
- FATF
The Financial Action Task Force, an inter-governmental body developing and promoting policies to combat money laundering and terrorist financing.
- FINTRAC
The Financial Transactions and Reports Analysis Centre of Canada
- PCMLTFA
The Proceeds of Crime (Money Laundering) and Terrorist Financing Act
Anti-Money Laundering - Banks - Canada:
Defined Terms
Expert Topic