乐鱼（Leyu）体育官网

脡ric Lachapelle is a Partner in Advisory and National Leader in Financial crimes. He is a recognized specialist in financial crime (fraud, anti-money laundering, corruption, etc.), compliance and risk management. 脡ric Lachapelle has been working in the Canadian financial sector since the early 2000s.

He also has innovative experience in financial governance, project management, integrated systems implementation, internal/independent audit, process optimization and strategic planning. 

脡ric is also actively involved in the industry as a speaker, trainer and lecturer in the areas of anti money laundering, terrorist financing, economics sanctions, anti-corruption, tax evasion and regulatory compliance. 

Before joining 乐鱼（Leyu）体育官网, 脡ric Lachapelle was the head of Anti-Money Laundering and Tax Evasion, where he built and led a team of more than 100 employees with multidisciplinary profiles. His team鈥檚 work covered governance framework, regulatory watch, operations, management consulting, business intelligence, modeling and configuration of technological tools, relations with regulatory authorities and with decision-making bodies, as well as support as the lead and collaborator in the organization's strategic projects and programs.

脡ric Lachapelle was also very involved in the Canadian industry as a member of the Advisory Committee on Money Laundering and Terrorist Financing, of the Money Laundering Contact Group Committee and of Major Reporters.

脡ric Lachapelle occupied various positions in the financial services industry, including as Manager, Risk, Performance, Technology and Compliance in the Management Consulting group at 乐鱼（Leyu）体育官网, as Market risk Manager and Program Director, Basel II, and as independent consultant at several banks, securities brokerage firms, investment funds, trusts and insurance companies.