Dmitry is Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS).
Dmitry has a Bachelor of Education from Yaroslavl Pedagogical University (Russia), a Master of Business
Administration from Kingston University (UK) and a Master in Accounting and Audit from Financial
University under the Government of Russian Federation.
Dmitry has 9 years of experience in fraud detection and prevention, investigations, and anti-money
laundering working for major Russian companies in mining, manufacturing and radio electronics
industries. Dmitry moved to Canada in 2018 and now is employed in banking industry in the anti-money
Anick Lamoureux CPA, CA, MFAcc, CFF, CFE, CAMS
Chapter Training Director
Anick is Chartered Professional Accountant (CPA, CA), a Certified Fraud Examiner (CFE) and a Certified
Anti-Money Laundering Specialist (CAMS) She also has a Master in Forensic Accounting (MFAcc) from
the University of Toronto and holds the Certified in Financial Forensics (CFF) credential.
Anick has over 12 years experience in the field of accounting. She started her career at EY Montreal as
an external auditor and then specialized in forensic accounting in the Fraud Investigations and Disputes
Services Group. In 2014, she made a jump to the public sector and started working as an Investigator at
the Canada Revenue Agency in Halifax, Nova Scotia. Most recently, Anick started a new role as a Senior
Forensic Accountant in the Financial Accounting Management Group of Public Services and Procurement