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.