About Garry Clement
Financial Crime Prevention expert and advocate Garry Clement joined the Association of Certified Financial Crime Specialists team in 2016 as the Executive Vice President and helped lead strategic changes until April 2018 at which time he transitioned back to a Senior Advisor to the Chairman of Barbri (ACFCS) and again took a hands-on role with his company Clement Advisory Group. Garry has over 34 years of financial crime experience.
Garry Clement relies on his 34 years of policing experience, having worked in roles as the National Director for the RCMP’s Proceeds of Crime Program, working as an investigator and undercover operator in some of the highest organized crime levels throughout Canada. 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 authored and/or co-authored several papers in national and international publications on organized crime and money laundering. Garry’s experiences make him an excellent, highly entertaining speaker for conferences, seminars and training programs.
Garry began working in the anti-money laundering arena in 1983, and was one of the pioneers of the RCMP’s proceeds of crime program. 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. These roles provided Garry with experience in the areas of organized crime, drug trafficking, international smuggling and money laundering.
Education
Experience
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ZED Network Inc
- Member Of The Board Of Advisors
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Fuzion Capital FC
- Member Of The Board Of Advisors
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Clement Advisory Group
- See 5 more
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MindbridgeAI
- Member Of The Board Of Advisors
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Datasoft Global Technologies
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Association of Certified Financial Crime Specialists - Barbri
- Executive Vice President & Executive Director
- See less
