Association of Certified Fraud Examiners - Calgary Chapter

Upcoming Calgary Chapter Events

No upcoming events

Past Calgary Chapter Events

Intro to Biometrics: Applications in fraud prevention, detection, and investigation

April 21, 2022

Speaker: Simon Marchand

Simon has extensive expertise in fraud prevention, detection and management - as well as in authentication and identity - in both the banking and telecom industries, with more than 10 years of experience in the field. Prior to Nuance, Simon held key fraud prevention positions at Montreal-based Laurentian Bank, at Bell Canada, and at Québec’s Order of Chartered Administrators, where he managed its professional inspection program.

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Conducting Virtual Interviews

February 17, 2022

Speaker: Eric Keller

Eric Keller previously practiced corporate securities law. Ten years ago he started with the Alberta Securities Commission, where he is currently a Senior Investigative Lawyer. In his time at the ASC, Eric has investigated numerous cases involving fraud and illegal distributions, as well as reviewing more technical requirements of securities regulations as they apply to enforcement matters.

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Wildlife Crimes - Following the Money

September 23, 2021

Speaker: Stephen Scott

Stephen Scott is a former member of the RCMP and current consultant to the UNODC GPML in Southern Africa in the field of facilitating money laundering and asset forfeiture training to seventeen countries. This has included in person mentoring to law enforcement and intelligence officers in Tanzania and online to countries in the Asset Recovery Inter-Agency Network of Southern Africa (ARINSA). Stephen worked in the Calgary Integrated Proceeds of Crime AML Team, INSET and the IMET JSIU where he managed and conducted money laundering, asset forfeiture, organized crime and terrorist financing investigations for 24 years. Stephen Scott served on contract as a sworn member of the Royal Cayman Islands Police Service Bureau of Financial Investigations in 2019 and 2020 before returning to Canada due to the pandemic. As a member of the RCMP IPOC AML Unit Stephen served as the FINTRAC liaison, CBSA contact and the “gatekeeper” to the Alberta Justice Civil Forfeiture program. He was a designer and facilitator on the RCMP Advanced and Basic Proceeds of Crime courses as well as a facilitator at the Canadian Police College for the National Expert Witness training and Drafting Information to Obtain Search warrants courses.

Association of Certified Fraud Examiners Calgary Chapter

E: acfecalgary@outlook.com