Date/Time

May 28, 2019 - May 29, 2019
8:00 am - 4:45 pm

Location

The Ranchman’s Club
710 - 13 Ave Sw, Calgary AB

Event Description

Join us for our 2-day conference at the Ranchmen’s Club. Breakfast and lunch will be provided both days. Registration will open at 8:00 am with breakfast.

For more details download the conference PDF Here.

Conference Fees

Members, Students* & Affiliate Organizations*

  • One Day: $249
  • Two Day: $349

Non Members

  • One Day: $299
  • Two Day: $399

EMAIL TO REGISTER

Schedule

DAY 1 – Tuesday, May 28, 2019

  • 8:30 – 10:00 am | Jeff R. Filliter
    Money Laundering in Canada (Methods, Trends and Solutions)

  • 10:15 – 12:00 pm | Jeff R. Filliter
    Asset Tracing (The Ultimate Punishment)

  • 1:00 – 2:30 pm | Jeff R. Filliter
    The Shallowest of Men (The Factual True Story)

  • 2:45 – 4:30 pm | Jeff R. Filliter
    The Shallowest of Men – Q&A (Could it have been prevented?)

Day 2 – Wednesday, May 29, 2019

  • 8:30 – 10:00 am | Conal Archer
    Concrete Equities: An Investment Fraud Case Study

  • 10:15 – 12:00 pm | Ryan P. Pelletier
    Investigations into Employee Fraud

  • 1:00 – 2:30 pm
    Ethics Panel – Criminal, Civil and Regulatory Investigations

  • 2:45 – 4:30 pm
    Ethics Panel – Criminal, Civil and Regulatory Investigations – Cont’d

Attend This Event

Online bookings are closed for this event.