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Estate Planning Council of CANADA

How To Fight Fraud & Current Trends in Scams and Frauds

  • February 09, 2023
  • 2:00 PM - 3:00 PM (EST)
  • Virtual


Registration is closed

Many Canadians are victims of financial fraud, with almost half (46 per cent) of respondents reporting they have fallen victim at some point in their lives, according to the latest survey conducted by CPA Canada. Seniors are particularly targeted and very vulnerable.

Learn about new scams to look for and where to report if you’ve experienced a fraudulent incident. What to do and where to go – we have the tools and education for you and your clients - to help prevent fraud.


Nancy Cahill

   Intelligence Researcher/Profiler

   Canadian Anti-Fraud Centre (CAFC)

Nancy Cahill, CM, Acting Supervisor, Operational Support Unit. Nancy began her 20 year career in the insurance industry where she spent a considerate amount of time on loss prevention and risk management.  In 2015, Nancy transitioned to the CAFC where her duties involve disseminating monthly reports to email carriers, money service businesses, government entities, social media and foreign liaison.  Nancy’s responsibilities also involve tracking money mules and working with various shipping companies and courier services to intercept fraudulent packages relating to money laundering.    


Registration $25

No Charge for Estate Planning Council of Canada Members

Guests are welcome - this event is for Professional Advisors only.

Membership Information

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We promote cross-education, referrals and connection for the broad spectrum of Estate Planning and Estate Administration Professionals and foster a collaborative approach to all planning and share best practices.

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