Search Results for: Canadian
10 results out of 1088 results found for 'Canadian'.
NORTH AMERICAN AUTO SECTOR INNOVATES TO SOLVE TECHNICIAN SHORTAGE
The North American automotive sector is innovating to overcome a sharp shortage in technicians repairing and maintaining vehicles for dealerships, fleets and repair shops, making training more accessible, targeting women and veterans and – in Canada – recruiting overseas talent.
In the US, the TechForce Foundation, a non-profit guiding auto techs into training and jobs, warned there were 56,214 unfilled positions across America carried over from 2021 to 2022 (1).…
SUBTLE UNDERSTANDING OF RED FLAGS CAN GUIDE FRAUD INVESTIGATORS TOWARDS FINANCIAL CRIME
Fraud investigators are often meticulous and driven, building a case for their employers that may end up in court – but what red flags might spark an initial inquiry?
Written advice is widely available – from the Association of Certified Fraud Examiners (ACFE) and government agencies responsible for white collar crime.…
AROUND THE WORLD IN APPAREL DUE DILIGENCE LEGISLATION
Regulators worldwide are cracking down on poor labour and environmental practices in apparel supply chains amid growing concerns about upstream parts of the clothing industry. Probes into major international fashion brands, who have been criticised about alleged malpractice by their suppliers have been encouraging legislative and regulatory reforms.…
SUBTLE UNDERSTANDING OF RED FLAGS CAN GUIDE FRAUD INVESTIGATORS TOWARDS FINANCIAL CRIME
Fraud investigators are often meticulous and driven, building a case for their employers that may end up in court – but what red flags might spark an initial inquiry?
Written advice is widely available – from the Association of Certified Fraud Examiners (ACFE) and government agencies responsible for white collar crime.…
ONTARIO PUSHES AHEAD WITH AUTONOMOUS VEHICLES TECH PUBLIC PRIVATE PARTNERSHIPS
The Ontario government is pump-priming technologies for the development of connected and autonomous vehicles (CAVs), as other provincial administrations in Canada and the federal government steadily roll out laws for testing and driving self-drive autos.
The province’s Ontario Vehicle Innovation Network (OVIN), part of the publicly-funded Ontario Centre of Innovation (OCI), has played a key role.…
EV REVOLUTION EXPANDS CANADA AUTO SECTOR BEYOND ONTARIO
Canada’s successful shift towards electric vehicle production is seeing the country’s auto-sector expand from its traditional Ontario base across the country, according to new research. This has been undertaken by non-profits the Trillium Network for Advanced Manufacturing, (which raises public and investor awareness), and Accelerate, an alliance of mining, batteries, fuel cells, R&D, the public sector, Indigenous peoples’ interests, labour, vehicle manufacturing and infrastructure groups.…
QUANTUM COMPUTING PROGRESSES – WITH AML APPLICATIONS ON THE MEDIUM-TERM HORIZON
The potential benefits and risks posed to AML systems by quantum computing are becoming clearer, as more powerful and efficient quantum computing systems are developed.
Quantum systems draw processing strength from exploiting how quantum states involve superposition (a particle inhabits two or more places at the same time) and entanglement (two or more particles influence each other), to make quicker and larger calculations.…
WHISTLEBLOWER RULES GATHER STRENGTH WORLDWIDE
Time was that whistleblowing laws were a novelty. No longer – they are increasingly commonplace in developed economy jurisdictions and offer a widening range of protections.
Take the USA. A bipartisan bill was proposed in March (2023) by Republican Senator Chuck Grassley and Democratic Senator Elizabeth Warren to strengthen whistleblower protections at the US Securities and Exchange Commission (SEC).…
CHATGPT AND RELATED AI SYSTEMS CAN AID ANTI-FRAUD, BUT ALSO HELP FRAUDSTERS
The advent of large language model (LLM) artificial intelligence systems such as ChatGPT could be a major boon for anti-fraud professionals – but as with any innovative technology, it must be handled with care as the risks are assessed, experts warn.…
FRAUD AND MONEY LAUNDERING TRENDS POSE DIVERSE THREATS TO MAJOR COMPANIES, ACFE CONFERENCE TOLD
Increasingly sophisticated fraud and money laundering are growing concerns in the commercial crime world, with the need to innovate to tackle diverse threats being underlined at the Association of Certified Fraud Examiners (ACFE) global conference. Keith Nuthall and Andreia Nogueira report
Speaking at the June 12-15 conference’s keynote session, ACFE CEO Bruce Dorris said commercial crime specialists needed to continue honing their skills as risks develop: “We must rise; we must inspire; we must innovate.…