Crime Analysis In Canada

Toronto, April 7, 2010 Each year, business and personal losses resulting from pecuniary hassle cost Canadians billions of dollars. Seneca Colleges Centre for fiscal Services and Williams McGuire AML Inc. realise established a first-of-its-kind Canadian Institute for Financial umbrage depth psychology (CIFCA) to tackle the growing problem of snow-covered gather up crime. The establishment of the Canadian Institute for Financial Crime Analysis not only responds to the require of the monetary sector, but to the needs of all Canadians who run the guess of beingness victims of monetary crime, tell David Agnew, Seneca College President. The Institute will be fetching on issues such as money laundering, mortgage fraud, calculate card skimming, and reference book card fraud, all of which profane the economys growth, the specialty of our financial institutions and consumers well-being. The CIFCA will bestow together labor partners from handle such as risk mana gement, compliance, law enforcement, forensic accounting, and financial services to address the emerging issues in financial crime. The CIFCA is knowing to: Deliver practical professed(prenominal) development and training programs, utilise research in financial crime methods and trends, and educational solutions for financial crime abbreviation in Canada.

Provide online access to networking opportunities, modish applied research findings and industry information, specifically relating to court cases, regulative changes and technology development. Research on legislation and policy with the exper tness from the financial crime analysis sect! or. What we know about financial crime, we have largely intentional from our experiences and actual losses, as we typically spend most of our epoch and resources in loss-aversion, and little science is gathered and shared, said Glen Stover, Director, Anti-Money launder Unit, Group Compliance, Scotiabank. Thats wherefore the work being make by Senecas Canadian Institute for Financial Crime...If you need to get a bounteous essay, order it on our website: OrderCustomPaper.com

If you want to get a full essay, visit our page: write my paper