Financial Crime Prevention expert and advocate, Garry Clement joined the Association of Certified Financial Crime Specialists team in 2016 as the Executive Vice President and helped lead strategic changes until April 2018. Garry's 34 years of investigative experience includes National Director for the RCMP’s Proceeds of Crime Program, and working undercover while investigating organized crime.
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Is ethics at risk in Canada? To understand the public outcry and decision by the Ethics Commissioner, let’s delve into the allegations against SNC-Lavalin and examine related actions taken by the government.
The fusion of technologies between the physical, digital and biological spheres affects every aspect of modern life and is being exploited by Organized Crime – and creates a need for expanded money laundering technologies and techniques.