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
Skills
- A management-level law enforcement or regulatory background provides skills in investigations, analysis, interviewing and management of major issues.
- Certifications such as Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) demonstrates a knowledge that is recognized among practitioners.
Anti-Money Laundering - Banks - Canada:
Skills
Expert Topic