Sara Chambers, CPA, CFE, CAMS, CFF

Sara Chambers

Sara Chambers , CPA, CFE, CAMS, CFF

Senior Manager, Forensics

Sara is a member of MNP’s Forensics and Litigation Support Services team in Calgary. Sara manages MNP’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) portfolio for Western Canada, and conducts forensic accounting and workplace misconduct investigations for a wide range of public and private clients.

Sara performs anti-money laundering compliance effectiveness reviews to help reporting entities meet their regulatory obligations. She helps clients manage their anti-money laundering risks by providing reporting entities with support in preparing their AML compliance programs, including the development of policy and procedures, risk assessment, and training documents. She conducts remediation validation engagements in response to regulatory examination findings.

She also plans, manages, and executes fact finding investigations to provide her clients with solid information to make management decisions. She investigates situations involving employee theft, dishonesty, misconduct, and other financial irregularities.

Sara’s cross-industry experience includes banks, credit unions, money service businesses, securities dealers, pensions, casinos and gaming organizations. She also works with governments and not-for-profit organizations, First Nations, and real estate and construction, retail, insurance, energy, and pipeline companies.

Sara earned a Bachelor of Commerce (BComm) in finance with Distinction from the University of Calgary in 2012. She is a Chartered Professional Accountant (CPA), qualifying in 2017, a Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), and is Certified in Financial Forensics (CFF).


Contact Sara Today

This field is required.

This field is required.

Phone or Email field is required.

Please enter a valid email.

Phone or Email field is required.

Please enter a valid phone number.

This field is required.

This field is required.

 

reCaptcha Validation Failed. Please try again!

Please complete the highlighted fields.

Insights

  • Confidence

    October 31, 2024

    How can the mortgage industry comply with FINTRAC’s anti-money laundering obligations?

    FINTRAC expanded its regulatory scope to include the mortgage industry starting on October 11, 2024. How can your business comply with the new AML requirements?

  • Confidence

    July 19, 2024

    Decoding AML: Best practices for credit union compliance

    As FINTRAC assessments tighten up amid evolving financial crimes, it's critical your credit union has a rock-solid risk assessment framework.

  • Performance

    May 31, 2023

    Key takeaways from Canada's amendments to the Retail Payment Activities Act

    Payment service providers and money services businesses must pay attention to recent amendments to Canada’s Retail Payment Activities Act, and future announcements.