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GTA Chapter Presents to local Law Enforcement

Wednesday, February 05, 2020 2:27 PM | Anonymous member (Administrator)

Toronto, ON: Recently, in conjunction with GHLC inc., a GTA-based business advisory firm, the ACFE-GTA Chapter made a presentation to local law enforcement personnel on "Money Laundering in Canada: A Compilation."

Officers of the ACFE-GTA Chapter Executive team are always available to assist your organization, business, or group with your efforts to prevent financial crime. Education and team training is a key component of any prevention program. As discussed in this article from the Chief Information Officer website, humans are still the weakest cybersecurity link.

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