TORONTO STAR: Putting an end to the ‘snow washing’ of illicit funds in Canada
Canada needs to up its game. It still lacks the rigorous checks and balances needed to protect society from con artists who would exploit its financial systems.
ACFE Canada conference: Martin Kenney keynote
Martin Kenney will be the keynote interviewee during the second day of the forthcoming virtual ACFE’s Fraud Conference Canada on Monday 2nd November.