The Canadian Anti-Money Laundering Institute
PO Box 427
Merrickville, Ontario
K0G 1N0
Canada

Telephone:(613) 283-9659
FAX:(613) 526-9384
E-Mail: contactus@camli.org

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23.05.2017A
Employee Fraud: The Signs, Risks and Preventive Measures - Toronto *early bird rates extended until May 26th
June 27, 2017 - 12:00pm - 5:00pm - CPA Meeting Facility, Founder Hall, Toronto, Ontario

Sound risk assessment programs must look at mitigating the risks generated by a business’ workforce. This has become increasingly relevant in today’s money laundering control environment, given the prevalence of media reports that describe employees who have: played a key role in the success of money laundering within their organization; planned and carried out internal frauds, generating funds that had to be laundered to escape attracting attention; or used workplace skills to recognize fraud and the movement of dirty money in order to successfully perpetrate their own fraudulent schemes.
Employee Fraud: The Signs, Risks and Preventive Measures
June 27, 2017
Toronto, ON



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