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.

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Continuing Professional Education

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

Clarium Fraud and Compliance Solutions Ltd. has completed a contract with the National Energy Board to develop its whistleblower program.

ACAMSTODAY Article Published

Ken Brander's critical examination of Canada's national money laundering and terrorist financing risk assessment.