W E L C O M E !
Welcome Clement Advisory Group!
The AML Shop and the Clement Advisory Group have entered into a working partnership as of December 1, 2016. Both companies have a strong commitment to providing clients with a broad range of AML services by some of the best experts in the industry.
The Clement Advisory Group (GAC) is a team of seasoned professionals who associate together for the purpose of providing expertise to clients in the areas of Anti-Money Laundering, Corporate and Litigation Support and Investigations, Fraud, Corporate Security, Background investigations and Training. CAG draws upon a network of highly experienced retired law enforcement officials, regulators, lawyers and academics, each of whom have in excess of 25 years of experience.
Garry Clement (CAMS, CFE (Life Member), CFCS), GAC's founder, is an internationally recognized expert in the areas of money laundering, detection of suspicious activity and currency reporting. Drawing on his 34 years of policing experience, having worked in roles as the National Director for the Royal Canadian Mounted Police’s Proceeds of Crime Program, in addition to having worked as an investigator and undercover operator into some of the highest organized crime levels throughout Canada, Garry brings an unparalleled understanding of proceeds of crime and money laundering. He has a training relationship with Seneca College, having written and taught the MSB compliance course.
Most recently, he was appointed EVP Executive Director of the Association of Certified Financial Crime Specialists (ACFCS) and has increasingly been sought after for various conferences, workshops, training sessions and speakingengagements, including cyber-crime and what industry requirements should be.
As Garry embraces this new role with the ACFCS, he has turned to the AML Shop to help ensure that his clients continue to be well served. The AML Shop has a robust team of experts ready to assist in any way we can.
We are proud to have Garry and GAC as partners of the AML Shop. Welcome!