Garry Clement

Canada

Areas of practice

  • Other Consultancy

I am interested in the following jurisdictions

  • Antigua and Barbuda
  • Aruba
  • Australia
  • Bahamas
  • Barbados
  • Belgium
  • Belize
  • Bermuda
  • Bhutan
  • Brazil
  • British Virgin Islands
  • Canada
  • Cayman Islands
  • China
  • Colombia
  • Costa Rica
  • Curacao
  • Denmark
  • Dominican Republic
  • Egypt
  • Finland
  • France
  • Germany
  • Hong Kong
  • India
  • Indonesia
  • Ireland
  • Italy
  • Jamaica
  • Jordan
  • Lebanon
  • Liechtenstein
  • Malaysia
  • Mexico
  • Netherlands
  • New Zealand
  • Nigeria
  • Panama
  • Peru
  • Philippines
  • Poland
  • Saint Kitts and Nevis
  • Saint Lucia
  • Saudi Arabia
  • Singapore
  • Spain
  • Sweden
  • Switzerland
  • Taiwan
  • Thailand
  • Trinidad and Tobago
  • United Arab Emirates
  • United Kingdom
  • United States Minor Outlying Islands
  • USA
  • Venezuela

I can help with

As the EVP Executive Director of the Association of Certified Financial Crime Specialists we are in a position to provide certification in financial crime, which includes FATCA, FCPA, money laundering, fraud and asset tracing.  Our certification is the only comprehensive training offered wherein a holistic approach is taken to financial crime.  We also have separate on-line training in AML, Financial Elder Abuse, FATCA, FCPA and Board Training along with a speaker forum for workshops.  Our upcoming conference in Boston October 16 and 17 is beneficial to accountants, lawyers, financial compliance, law enforcement and government.