ACFE 22nd Annual Fraud Professional's Conference

  • 30 Jan 2020
  • 8:00 AM - 4:30 PM
  • Delta Hotels Ottawa City Centre, 101 Lyon St. Ottawa (Panorama Room)
  • 67

Registration

  • Administrator and Speakers
  • Members who register before December 31, 2019.
  • Non-members who registered before December 31, 2019
  • Members who register after December 31, 2019.
  • Non-members who register after December 31, 2018.
  • Special rate available for full-time student
    Must register before January 15, 2020

Register
CPE Credit: 8

AGENDA 
 

 8:00 
Registration and Networking Hot Breakfast
 8:40 
Welcome and Opening Remarks
 8:50
Session 1 - The Ethical Challenge
Speaker: Marc Tassé, University of Ottawa
 9:50
Health Break
10:00

Session 2 -  Elections Fraud
Speaker: Al Mathews, Elections Canada

11:05
Session 3 -  Whistleblowing - Ultimate Safeguard Against Corruption and Tyranny
Speaker: Joanna Gualtieri, Global Affairs Canada
12:05 Networking Lunch
12:30
Session 4 -  The application of Artificial Intelligence to Abnormality Detection in Audit and Finance
Speaker: John Craig
, Mindbridge

1:45 Session 5 - Ending Snow Washing - An Overview of the Legislative Changes
Speaker: 
James Cohen, Transparency International Canada

2:45 Health Break
3:05 Session 6 - 21st Century Fraud
Speaker: Jon Trask
, Blockchain Guru
4:15 Closing remarks





Copyright © 2019
Association of Certified Fraud Examiners Ottawa Chapter
P.O. Box 55118 ӏ 240 Sparks Street ӏ Ottawa Ontario K1P 1A1 
P: 613-716-2233 ӏ E: acfeottawa@gmail.com

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