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Continuing Professional Education
Posted 06/15/16
Part of maintaining the CFE and CAMS credentials requires 20-hours of continuing professional education (CPE) each year. Here are my CPE hours for June 2015- June 2016.Clarium Provides Whistleblower Solution to National Energy Board
Posted 05/12/16
Clarium Fraud and Compliance Solutions Ltd. has completed a contract with the National Energy Board to develop its whistleblower program. ACAMSTODAY Article Published
Posted 01/02/16
Ken Brander's critical examination of Canada's national money laundering and terrorist financing risk assessment.
UK Charity the Victim of Internal Fraud
Posted 01/02/16
Protect Your Business From Internal Fraud
ASC Finishes 2015 Strong
Posted 01/02/16
The Alberta Securities Commission December 2015 press releases.Canada’s Money Laundering and Terrorist Financing Threats: 2015
Posted 10/02/15
Watch for Ken Brander’s critical analysis of Canada’s money laundering and terrorist financing threats...
Government of Alberta's Whistleblower Protection Works
Posted 08/29/15
Alberta's Office of the Public Interest Commissioner responds to a whistleblower's tip; two managers accused of wrongdoing. Case Study: Comics Books and Corruption: How To Botch a Case
Posted 07/25/15
Russell Brandon and Colin Lecher treat us to a very well researched and well written case study of occupational fraud and corrupt investigators. What lessons can we draw from it to help you protect your own business?
Convicted Money Launderer Now On The Side Of Right
Posted 07/04/15
A former Miami criminal defence lawyer convicted of laundering drug money now works with police and fraud/money laundering investigators to follow criminal and terrorist funds. Continuing Professional Education
Posted 06/19/15
Part of maintaining the CFE and CAMS credentials requires 20-hours of continuing professional education (CPE) each year. Here are my CPE hours for June 2014- June 2015.
Clarium Fraud & Compliance Solutions
Edmonton, AB, Canada
+1 (780) 719-0016
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