Garry W. G. Clement
Garry W. G. Clement is a Financial Crime Prevention expert and advocate, with over 34 years of financial crime experience. Garry Clement joined the Association of Certified Financial Crime Specialists (ACFCS) team in 2016 as the Executive Vice President and helped lead strategic changes for two years. Garry relies on his 34 years of policing experience, having worked in roles as the National Director for the RCMP’s Proceeds of Crime Program, and as an investigator and undercover operator in some of the highest organized crime levels throughout Canada. These roles provided Garry with experience in the areas of organized crime, drug trafficking, international smuggling and money laundering. During Garry’s policing career, he received numerous awards and commendations for his investigative abilities, inclusive of recognitions from the US Drug Enforcement Administration and the CIA. Garry has provided training in Hong Kong, Ireland, Panama, Columbia, United Kingdom, Jamaica, Antigua, United States, and every province in Canada. Garry has been accepted by the courts in Canada to provide expert opinion evidence in the following areas: Money Laundering; Organized Crime; Drug Trafficking Organizations; Contraband smuggling organizations; Immigration hearings related to applicants to Canada. Garry was recently declared to be the “Fraud and White Collar Advisor of the Year”.