Fraud Prevention

Date: October 22, 2015
Location: The National Club, 303 Bay Street, Toronto
Time: 11:30 am Registration & Networking 12:00 pm Lunch & Presentation

Join us as we explore current and emerging trends in corporate fraud, study the attributes of an effective and robust fraud management program including establishing a strong tone at the top and properly assessing all of the risks of fraud, analyse the effectiveness of preventative controls, discuss innovative and unique ways to detect fraud and finally understand the process followed when fraud is detected at a company

Matthew McGuire hi-resMatthew McGuire, CPA, CA, CFF, DIFA, CAMS, AMLP, is the leader of MNP’s National Anti-Money Laundering (AML) practice and its Ontario region Investigative and Forensic Services group.

Matthew empowers financial services clients with regulatory compliance and financial crime risk mitigation strategies.

He is qualified by the Ontario Superior Court of Justice as an expert witness in forensic accounting and money laundering and has testified before Senate and House of Commons Parliamentary committees. He is a Certified Anti- Money Laundering Specialist (CAMS), an accredited Anti-Money Laundering Professional (AMLP) and Certified in Financial Forensics (CFF) by the American Institute of Certified Professional Accountants AICPA.

Matthew is a member of the Department of Finance Private/Public Advisory Committee on AML/Counter Terrorist Financing, Chair of the AML Committee of CPA Canada, co-founder of the Seneca College Institute for Financial Crime Analysis and representative for the Automated Teller Machine Industry Association Bitcoin Governance and Risk Committee.

Matthew regularly speaks on money laundering and financial crime to a variety of professional audiences, including law enforcement and universities.

He holds a Master of Accounting degree from the University of Waterloo and a Diploma in Investigative and Forensic Accounting program from the University of Toronto.

Approved for up to   1.2  CTP recertification credits by the Association for Financial Professionals at the rate of one credit for each 50 minutes of attendance.

Cost:  Members – No Charge
Non-Members – $75 + HST

Registration Details: Be sure to reserve your place for this very informative session.  Please RSVP to Vivien Hall-Cho at admin@tmac-toronto.ca no later than noon on Friday, October 16, 2015.

If you are a member and unable to attend, you may send someone in your place for free, just one of the benefits of membership with TMAC-Toronto.  Just e-mail Vivien to let her know the name, company and e-mail address of the person you will be sending so that we can be ready to welcome them.

 

 

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