Register by August 11 for the best price!

JOIN US FOR THE 2016 ACFE
FRAUD CONFERENCE CANADA

SEPTEMBER 11-14 | MONTREAL, QC

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The City of Saints

Montreal City View

Known as the cultural capital of Canada, Montreal is home to a diverse cross-section of cultures and familiar influences of Europe and North America. The Quartier international (Montreal's International District) showcases modern design, art and architecture at the heart of downtown.

Montreal City View

Known as the cultural capital of Canada, Montreal is home to a diverse cross-section of cultures and familiar influences of Europe and North America. The Quartier international (Montreal's International District) showcases modern design, art and architecture at the heart of downtown.

Montreal Bridge

Montreal is known for its avant-garde character, free-spirited atmosphere, and welcoming warmth to visitors. Additionally, there's no shortage of stunning scenery, flavorful food, or exciting nightlife in Montreal.

Montreal Bridge

Montreal is known for its avant-garde character, free-spirited atmosphere, and welcoming warmth to visitors. Additionally, there's no shortage of stunning scenery, flavorful food, or exciting nightlife in Montreal.

Montreal Convention Center

The conference will take place at the Montreal Convention Center, located in the heart of the city, and just minutes from the excitement. A special hotel room rate is available for our attendees at Le Westin Montreal, conveniently located right across the street.

Montreal Convention Center

The conference will take place at the Montreal Convention Center, located in the heart of the city, and just minutes from the excitement. A special hotel room rate is available for our attendees at Le Westin Montreal, conveniently located right across the street.

Speakers

Alexandra Wrage

President, TRACE International, Inc.
Former Member, FIFA Independent Governance Committee

Alexandra Wrage is a former member of FIFA’s Independent Governance committee and was a member of the 2015 B20 Taskforce on Anti-Corruption, which drafted recommendations to G20 leaders for consideration in their global economic policies. Wrage has held numerous committee positions, including Chair of the Anti-Corruption Committee of the ABA’s International Section and Chair of the International Legal Affairs Committee of the Association of Corporate Counsel, and has participated in anti-bribery working groups with the OECD and UN Global Compact. In addition to this, she has won multiple awards including the 2014 Women in Compliance Lifetime Achievement Award for Service to the Compliance Industry. Currently Wrage is the president and founder of TRACE.

She is the author of Bribery and Extortion: Undermining Business, Governments and Security, co-editor of How to Pay a Bribe: Thinking Like a Criminal to Thwart Bribery Schemes and the host of the training DVD Toxic Transactions: Bribery, Extortion and the High Price of Bad Business, produced by NBC. Wrage has written three compliance guidebooks and is a guest blogger for Corporate Counsel. She speaks frequently on topics of international law, anti-corruption initiatives and the hidden costs of corruption.

Jean-François Fortin

Executive Director, Enforcement
Autorité des marches financiers

Jean-François Fortin was appointed Executive Director, Enforcement at the Autorité des marches financiers (AMF) in June 2012. Prior to this appointment, he had held the position of AMF Director, Inspection and Investigations since March 2009.

As Executive Director, Fortin heads a team of more than 160 members tasked with preventing and detecting violations of the laws administered by the AMF, investigating such violations and ensuring the application of penalties. The AMF’s rigorous surveillance and monitoring strengthen investor confidence and market efficiency. Fortin also co-ordinates collaboration with the AMF’s various partners in Québec, across Canada and around the world, including Canadian and foreign securities regulators, police forces, government agencies and ministries.

During the past several years, Fortin has been instrumental in furthering the AMF’s mission of protecting investors. He directed the work leading to the finalization of major files and the development of key initiatives, while fostering communications for the transfer of knowledge among AMF staff. He also played a critical role in implementing a governance model with law enforcement agencies and public prosecutors.

Daily Agenda

What Attendees Are Saying

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“It was great being able to sit among CFE colleagues that I met for the first time and able to discuss some of the topics that we attended the previous day and realized how much we learned just from listening to the speakers. Thank you ACFE.” — Joan Chambers

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“As a newly qualified CFE, this was an excellent immersion in the field of fraud and corruption.” — Herminia Bastos, CFE, CPA, CISA

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“I have attended the ACFE conferences for the last four years and have never been disappointed. The topics covered are in line with the ever changing landscape of fraud, whether you work in the private or public sector. Congratulations on another sucessful conference in Canada.” — Chantal Dunn, CFE, CFI

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2016 ACFE Fraud Conference Canada