Nancy is an Intelligence Researcher and Profiler. She began her 20-year career in the insurance industry where she spent a considerable amount of time on loss prevention and risk management. In 2015, she transitioned to the Canadian Anti-Fraud Centre (CAFC) where her duties involve disseminating monthly reports to email carriers, money service businesses, government entities, social media, and foreign liaison. Nancy’s responsibilities also involve tracking money mules and working with various shipping companies as well as courier services to intercept fraudulent packages relating to money laundering.
ESG Symposium 2023 May 30, 2023 A new frontier for environmental, social and governance (ESG) issues is upon us. Learn how to navigate environmental and social risks and opportunities at this event for CPAs, leaders and other professionals from every industry.
AICPA & CIMA advanced personal financial planning conference 2023 June 5, 2023 Become a year-round resource for your clients with the Advanced Personal Financial Planning curriculum’s leading technical guidance from esteemed thought leaders.
The ONE Conference 2023 September 12, 2023 2023 will require businesses to remain resilient through turbulent times. Get the information you need to continue the evolution of your organization at CPA Canada’s flagship conference. Attend in person or online – your choice!