ACFE 27th Annual Fraud Professional's Conference (Hybrid)

  • 23 Jan 2025
  • 8:45 AM - 4:00 PM
  • The Collaboration Centre (150 Elgin, 8th Floor) | Online
  • 78

Registration

  • Administrator and Speakers
  • Members who register before December 31, 2024.
  • Members who register after December 31, 2024
  • Non-members who registered before December 31, 2024
  • Non-members who register after December 31, 2024.
  • Special rate available for a full-time student.
    Must register before January 23, 2025

Register

Hybrid Event

CPE Credit: 6 (includes 1 Ethics CPE Credit) 

AGENDA 

 
  8:45 
Registration, Welcome and Opening Remarks
 9:00

Session 1 - Governance and Assurance over Public Sector Fraud

Speaker: Dr. Richard LeBlanc, Professor of Governance, Law and Ethics, York University

 9:50 Health Break
10:00

Session 2 City of Ottawa Fraud and Waste Hotline

Speaker: Nathalie Gougeon, Auditor General and Joanne Gorenstein, Deputy Auditor General, City of Ottawa

During this presentation, the Auditor General and Deputy Auditor General for the City of Ottawa will outline how the Fraud and Waste Hotline is being used and provide highlights from their 2023 Fraud and Waste Annual Report that was recently tabled at the Audit Committee of City Council. Trends in the nature and types of reports received over the last few years will be discussed and the presentation will conclude with some insights on what is next for the City of Ottawa’s Fraud and Waste Hotline.

10:50  Health Break
11:00

Session 3 - Corporate Criminal Personalities

Speaker: Dr. Nathan Innocente, Associate Professor, University of Toronto

 11:50  Lunch
 12:30  Networking Session
1:00

Session 4 - Public Sector Disclosures of Wrongdoing

Speaker: Harriet Solloway, Public Sector Integrity Commissioner

1:50 Health Break
2:00

Session 5 - Unexplained Wealth Orders and the Role of a Forensic Accountant

Speaker: Jaspreet Sangha, Forensic Accountant at Williams Meaden & Moore Inc.

This presentation will explain what unexplained wealth orders (UWOs) are, the adoption of UWOs in various countries including Canada, criticisms of UWOs and how the skills of an Investigative and Forensic Accountant can be leveraged when it comes to UWOs

2:50 Health Break
3:00

Session 6 - AML Overview and Trends

Speaker: Joseph Nammour, Senior Manager, Financial Crimes at KPMG

The session will provide an overview of the Anti-Money-Laundering and Terrorist Financing regime in Canada inclusive of the legislative framework, the role of key government bodies, compliance trends across federal government organizations, and private public partnerships.

3:50 Closing remarks + Networking Session











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