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Certified in Financial Forensics (CFF) is a specialty credential in financial forensics issued in the United States by the American Institute of Certified Public Accountants (AICPA). In Canada, the CFF credential is granted by the Chartered Professional Accountants of Canada (CPA Canada). [1]
Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [1] or financial misconduct within the workplace by employees, officers or directors of the organization. [2]
The Chartered Certified Forensic Accountant, CCFA designation is a global forensic accounting designation awarded by the International Institute of Certified Forensic Accountants, Inc. (IICFA). To be awarded with the CCFA designation, one must pass all three (3) levels of the CCFA qualifying exams and must obtain two years post qualification or ...
2008 – The CICA announces that Canadian GAAP will converge with International Financial Reporting Standards for publicly accountable enterprises, effective with reporting periods beginning on or after 1 January 2011. [7] 2004 - The CICA begins merger talks with CMA Canada, but talks do not go beyond the exploratory stage. [citation needed]
In Canada, the RFP designation is conferred by the Institute of Advanced Financial Planners. [13] To become an RFP in Canada, candidates must pass exams, submit a sample comprehensive financial plan and meet education and experience requirements; IQPF awards the Financial Planner (F.Pl.) diploma in Quebec.
Comprehensive financial advice designation prevalent in financial institutions. It is recognized across Canada except Quebec and is accredited under ISO 17024*. (CSI also provides the education that meets Quebec's provincial requirements and leads to the IQPF Financial Planning Exam and to earning the Financial Planner (Pl. Fin.) designation.) [7]
Financial Transactions and Reports Analysis Centre of Canada; Centre d'analyse des opérations et déclarations financières du Canada: Agency overview; Formed: 2000: Headquarters: Ottawa, Ontario, Canada: Employees: 556 (2024) [1] Annual budget: $51.5 million: Minister responsible
Certified Financial Planner: CFP: Certified Financial Planner Board of Standards: Certified Divorce Financial Analyst: CDFA: Institute for Divorce Financial Analysts: Certified Anti-Money Laundering Specialist: CAMS: Association of Certified Anti-Money Laundering Specialists: Certified Financial Consultant: CFC: Institute of Financial Consultants
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