Archive | April, 2016

June 28th Dinner Meeting: “Understanding Risks of Money Laundering & Terrorist Financial Risks in Canada”

OVERVIEW    In July, 2015, the federal Department of Finance, consistent with international standards outlined by the FATF, issued its report on the Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada. The report goal is to better identify, assess and understand inherent money laundering and terrorist financing risks in Canada on an ongoing basis. […]

May 26th Dinner Meeting: HEALTH FRAUD – RECOGNIZE IT, REPORT IT, STOP IT

OVERVIEW      Background of OPP Unit Public Health Care – Fraud Types and Cases Studies Private Health Care Fraud Case examples – Insurance Co’s The Impact of Public and Private Health Care Recognize It, Report It, Stop It THE PRESENTER   Dorian Dwyer – Detective Staff Sergeant | Unit Commander, Ontario Provincial Police. Detective Staff Sergeant […]