What we do against financial crime?
Whether you’re a financial crime investigator, a researcher, or simply interested in exploring the intersection of AI and financial crime, our library has something for you. We strive to holistically safeguard the interests of the investors in Canada and around the world by conceptualizing hidden patterns in the financial offences using our expertise in data analytics. Our database includes a diverse range of journals focusing on topics such as anti-money laundering, fraud detection, and financial risk management .
“The common facts of today are the products of yesterday’s research.”
– Duncan MacDonald
Publications
Whether you’re a financial crime investigator, a researcher, or simply interested in exploring
the intersection of AI and financial crime, our library has something for you.
AI and Machine
Learning
Regulation and
Compliance
Investor
Protection
Data science &
Financial Crimes
Our Team
We have a dedicated team of researchers and experts working tirelessly to bring you the most informative insights. Our team collaborates to produce high-quality research content that keeps our readers informed on the most recent research developments, from data analysis to writing.
Our Upcoming Projects
- Enforcement performance of the MFDA
- AML compliance in British Columbia
- Predicting financial distress and corporate fraud
- Insider threats in government
Latest News
We’re excited to share Dr. Mark Lokanan’s AI advancements in detecting financial fraud
Dr. Mark Lokanan, a professor at Royal Roads University, is leading a research team using advanced artificial intelligence (AI) models to detect financial fraud. By…
Using Artificial Intelligence to shine a light on money laundering
Money laundering in Canadian real estate is hotter than a sub-million-dollar house in Vancouver, and a Royal Roads University expert on the subject has been…
Presented at the 6th Academic International Conference on Law
Presented at the 6th Academic International Conference on Law, Economics and Finance LIVE Virtual Presentation hosted by FLE Learning Ltd. from 23rd-25th November, 2020.
We are happy to present our findings of our projects examining
We are happy to present our findings of our projects examining the regulatory bodies in the Canadian financial market at 11th International Conference of Governance,…