How To Fight Fraud: Current Trends in Scams & Frauds in Canada | CPDonline.ca

How To Fight Fraud: Current Trends in Scams and Frauds in Canada

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Credits
Substantive: 0.75
45 minutes
Published
2023
Presenter(s)
Nancy Cahill
Source
Estate Planning Council of Canada
Provider
CPDOnline.ca
Language
English
Length
55 minutes
Price
$209.00 plus tax
Includes Handouts

Learn about new scams to watch for and where to report incidents of fraud. Guidance, resources, and educational tools are available to support individuals and their clients in preventing fraud.

Presenters

Nancy Cahill

Nancy Cahill, CM, Acting Supervisor, Operational Support Unit. Nancy began her 20 year career in the insurance industry where she spent a considerate amount of time on loss prevention and risk management.  In 2015, Nancy transitioned to the 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 and courier services to intercept fraudulent packages relating to money laundering.