Garry Clement has worked in the anti-money laundering (AML) arena since 1983 and relies on his vast policing experience when speaking to various groups. He was one of the pioneers of the RCMP’s Proceeds of Crime Program and has worked as its National Director in addition to being an investigator and undercover operator at some of the highest organized crime levels throughout Canada.
Garry joined the Association of Certified Financial Crime Specialists team in 2016 as the Executive Vice President. He brings over 25 years of financial crime fighting expertise and advocacy to ACFCS. Since 2007, he has worked as a consultant with a focus on financial crime and independent money laundering reviews for the money service business industry, credit unions and securities firms. Garry is an excellent and highly entertaining speaker for conferences, seminars and training programs.