10960 - 104 Street NW, Edmonton Day 2 Wednesday, March 8 Time Title Speaker 07:00 08:45 Registration, breakfast, and opening comments. Alex Muchortow – (IIA) 08:45 10:00 Session #5: Ryan Hendy – Financial Transactions and Reports Analysis Centre FINTRAC of Canada (FINTRAC) Canada's Financial Intelligence Unit 10:00 10:30 Coffee and Networking Break – 10:30 11:45 Session #6: Mary Persson, University of Alberta & – Dialing in Your Hotline: Ringing up Support and Greg Draper, MNP Communicating Results 11:45-12:15 Lunch 12:15-1:15 Keynote Speaker#2: Julie Snowden Prosecutor Case R v Christian St. Savard and Alberta Justice and Solicitor General R v Jeffrey Mitran 1:15-2:45 Session #7: Martin Mueller Transparency International Transparency International Canada Anti-Corruption Programs: ISO 37001 Anti-Corruption Management System. 2:45 3:00 Coffee and Networking Break – 3:00 4:15 Session #8: Detective Greg MacNeil & Detective – Criminal Fraud: Case Studies and Emerging Trends James MacDonald Edmonton Police Service Economic Crimes Section 4:15-4:30 Concluding Remarks IIA and ACFE Chapter Presidents Presentation: Kids Up Charity
10960 - 104 Street NW, Edmonton Day 2 Wednesday, March 8 Time Title Speaker 07:00 – 08:45 Registration, breakfast, and opening comments. Alex Muchortow (IIA) 08:45 – 10:00 Session #5: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) Canada's Financial Intelligence Unit Ryan Hendy FINTRAC 10:00 – 10:30 Coffee and Networking Break 10:30 – 11:45 Session #6: Dialing in Your Hotline: Ringing up Support and Communicating Results Mary Persson, University of Alberta & Greg Draper, MNP 11:45-12:15 Lunch 12:15-1:15 Keynote Speaker#2: Case R v Christian St. Savard and R v Jeffrey Mitran Julie Snowden Prosecutor Alberta Justice and Solicitor General 1:15-2:45 Session #7: Transparency International Anti-Corruption Programs: ISO 37001 Anti-Corruption Management System. Martin Mueller Transparency International Canada 2:45 – 3:00 Coffee and Networking Break 3:00 – 4:15 Session #8: Criminal Fraud: Case Studies and Emerging Trends Detective Greg MacNeil & Detective James MacDonald Edmonton Police Service Economic Crimes Section 4:15-4:30 Concluding Remarks Presentation: Kids Up Charity IIA and ACFE Chapter Presidents