Contact
Clarium Fraud & Compliance Solutions Ltd. is an Alberta-based company with a global pedigree. Clarium Fraud & Compliance Solutions Ltd. specializes in:
- the investigation of fraud,
- anti-money laundering (AML) compliance for Dealers in Precious Metals and Stones,
- fraud litigation support,
- development of the capacities of anti-corruption investigative agencies, and
- provision of customized training programs.
If you would like to discuss your requirements or learn more about Clarium and our services, please phone us or send us a message using the contact form on this page. We look forward to hearing from you.
Clarium Fraud & Compliance Solutions
Edmonton, AB, Canada
p: +1 (780) 719-0016
e: This email address is being protected from spambots. You need JavaScript enabled to view it.
Continuing Professional Education
06/15/16
Part of maintaining the CFE and CAMS credentials requires 20-hours of continuing professional education (CPE) each year. Here are my CPE hours for June 2015- June 2016.
Clarium Provides Whistleblower Solution to National Energy Board
05/12/16
Clarium Fraud and Compliance Solutions Ltd. has completed a contract with the National Energy Board to develop its whistleblower program.
ACAMSTODAY Article Published
01/02/16
Ken Brander's critical examination of Canada's national money laundering and terrorist financing risk assessment.
Clarium Fraud & Compliance Solutions
Edmonton, AB, Canada
+1 (780) 719-0016
Copyright Clarium Fraud & Compliance Solutions