Topic 1: Rolling the Dice - Compliance in the BC Gambling Space
Topic Summary: An overview of BCLC's Anti Money Laundering and Investigative programs while also highlighting the unique challenges faced in British Columbia and what BCLC has done to mitigate them.
Speaker 1: Ross Alderson (CAMS), Director, Anti Money Laundering (AML), and Investigations, BCLC
Topic 2: Navigating the Ethical Landscape: Investigation, Prosecution & Defense
Topic Summary: An overview of the sources (and how to use them) of ethical guidance for Certified Fraud Examiners and a series of real-life examples and pop-culture examples of how ethical issues arise throughout the life of a file from investigations to prosecution, and the impacts of ethical choices. This includes current and practical scenarios for fraud investigations, prosecutions and defense, and examples of programs and best practices to ensure the best outcome in the fight against fraud.
Speaker 2:Brigeeta Richdale, Associate, Bennett Jones LLP
ACFE Vancouver Chapter