New & Noteworthy

What’s happening in APRIL….

EXPERT WITNESS WORKSHOP
“Testifying from the witness’s point of view— tricks, traps and triumphs”
April 22, 2025   /    1:00 pm – 5:00 pm ET
4 CPD credits – Accredited by the Law Society of Ontario

If you’re an expert witness or looking to become one, the “Expert Witness Workshop: Testifying from the Witness’s Point of View” is a must-attend event. Whether you’re new to testifying or experienced in the courtroom, this workshop offers invaluable insights into the nuances of being a successful expert witness.

1. Master the Art of Testifying
Testifying as an expert witness is a unique skill. This workshop will give you an insider’s perspective on the process, from being retained to being cross-examined. You’ll learn how to navigate the complexities of courtroom procedures and master the art of clear, confident, and convincing testimony.

2. Avoid Common Pitfalls
Testifying can be intimidating. This workshop will focus on the tricks and traps that can easily trip up an unprepared expert witness. From pitfalls in your testimony to ways to stay composed under pressure, you’ll leave with a toolkit to avoid mistakes that could hurt your case.

3. Gain Confidence in Your Role
Confidence is key when you’re on the witness stand. This workshop is designed to build your confidence as an expert, helping you speak with authority and credibility. You’ll leave feeling empowered to face both direct and cross-examination with poise.

4. Learn from Experienced Professionals
You’ll have the chance to hear directly from seasoned professionals—attorneys, expert witnesses, and consultants—who’ve spent years in the field. They’ll share their experiences, real-life examples, and the lessons they’ve learned through years of testifying in court.

5. Improve and Prepare
Testifying isn’t just about sharing your knowledge; it’s about presenting it in a way that judges, juries, and attorneys can understand. You’ll learn how to present complex technical information in layman’s terms without oversimplifying, ensuring your testimony is impactful. Cross-examination is one of the most challenging aspects of being an expert witness. This workshop will dive deep into how to handle aggressive questioning, maintain control, and defend your conclusions effectively—without being rattled.

The workshop’s practical approach and expert advice will enhance your reputation as a credible, reliable, and well-prepared expert witness. Having the tools to perform well in court will set you apart and make you a sought-after witness in your field.

Whether you’re an established expert witness or considering the role for the first time, this workshop provides the essential tools, knowledge, and confidence to excel. Don’t miss this opportunity to elevate your testimony and stand out in the courtroom!

Make the decision to invest in your professional development today by attending this game-changing workshop!  The Law Society of Ontario has accredited these hours for Professionalism hours.

$225 for non-members
$200 for Affiliates.
$180 for members

 

 


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New Career Opportunity to check out….
Manager, Bonding & Fraud Risk
STABILIZATION CENTRAL CREDIT UNION
Vancouver, BC

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What’s coming up in MAY…

AML & Ethics Workshop – “Assets and Lie Ability:  How Money Launderers Exploit Professionals and Practical Countermeasures”

May 14, 2025   /   1 pm – 5 pm ET
4 CPD credits – 3 Accredited Professionalism + 1 EDI credits from the Law Society of Ontario
CPABC has implemented a new requirement for all CPAs to complete 1.5 hours of Continuing Professional Development (CPD) focused on anti-money laundering (AML) of their 4 CPD required Ethics credit.  Let us help you get those credits!

 

$225 for non-members
$200 for Affiliates.
$180 for members

 

 

 

 

Matt McGuire, Founder of the AML Shop
Matt McGuire is the Principal and Practice Leader of The AML Shop. Launched in 2015, The AML Shop’s team of veteran compliance executives empowers businesses with the most practical, informed and strategic regulatory support services with the goals of helping clients manage risk, maximize opportunities and achieve and maintain compliance.

Jackie Shinfield of Blakes
Jacqueline is co-lead of Blakes Financial Services Regulatory group. Her practice focuses on all aspects of regulatory compliance in the retail financial services and payments industry at both the federal and provincial levels. She provides advice to regulated financial institutions and non-bank institutions, money services businesses, foreign exchange dealers, mobile payments service providers, digital currency exchanges, crypto currency exchanges and others. She has extensive experience providing advice in respect of Canada’s anti-money laundering and anti-terrorism financing legislation as well as Canadian sanctions legislation.

Calvin Chrustie, The Critical Risk Team
Calvin is a senior partner and critical risk consultant.  He combines a background in resolving critical risk for governments, corporations, families, and individuals. He has managed crises, security operations and complex investigations in Europe, the Middle East, Africa, the Americas, and Asia over the last three decades.  Calvin is a former Royal Canadian Mounted Police senior operations officer and United Nations veteran. As a former Senior Ops Officer for Transnational Organized Crime within the RCMP, Calvin led complex international investigations and intelligence operations throughout the world.  

They will cover…
1) The Threats of Money Laundering (ML), Terrorist Financing (TF) and Sanctions Evasion (SE) in Canada
2) Exploitation of Professionals in ML, TF and SE
3) Spotlight on Significant Predicate Offences
4) Profile, Case Studies, and Red Flags of Schemes a CPA is Likely to See
5) Regulatory Framework
6) Practical Compliance Strategies and Examination Tips
7) Regime Outcomes and Public/Private Partnerships
8) Ethical Obligations, Information Sharing and Privacy

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JUNE

How to get Noticed without Notice Motions – A course in Emergency Fraud Remedies

presented by Norman Groot
June 16
1 pm – 4 pm ET
3 CPD credits
$225 for non-members
$200 for Affiliates.
$180 for members

 

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ACFI Annual Fraud Conference
“Don’t Miss the Early Bird rates”

Register Now for the ACFI Annual Fraud Conference! 🕵️‍♂️🔍

Time is running out! ⏳ Take advantage of Early Bird pricing before it’s gone!

Join us at the ACFI Annual Fraud Conference, where industry experts, investigators, and fraud prevention professionals come together to share insights, strategies, and case studies. Don’t miss this opportunity to expand your knowledge, network with peers, and stay ahead of emerging fraud trends.

📅 Date: September 29, 30 and Oct 1, 2025
📍 Location: Virtual
🎟 Early Bird Deadline: May 15, 2025

Secure your spot today!  For more information about speakers and registration go to

 👉 www.acficonference.ca

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2025 Sponsors

 

    Platinum Sponsor                          Gold Sponsor

   

                   

Silver Sponsors:

                                    


WELCOME NEW AFFILIATES & CFI/CFT MEMBERS
CFI & CFT MEMBER:
Laura Percy

AFFILIATES:
Norah Hsia
Kehinde Adeeko