Toronto, ON: The Chapter offers its congratulations to Detective Staff Sergeant Kyle Kanstein, CFE, and his Ontario Provincial Police (OPP) - Ontario Serious Fraud Office (SFO) Team being recognized for excellence and diligence in fraud investigation by the Canadian Bankers Association on August 21, 2023 at the annual summit of the Canadian Association of Chiefs of Police in Ottawa ! Kyle volunteers as a Member of the Board of Directors and as Executive Vice-President & Chief Compliance Officer of our Chapter! It is a great honour to have Kyle associated with the Chapter.
Read the Canadian Bankers Association Press Release