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Annual Training & Upcoming Events

Crossing the Rubicon (Virtual Delivery) Tue June 25, 9:00 AM – 4:00 PM EDT

This technical program identifies regulatory actions, criminal actions, and when a regulatory action turns into a criminal/quasi criminal investigation. There will be discussions on relevant case law and where we stand today.

Regulatory Compliance Fundamentals (Virtual Delivery) Tue Sep 10 – Oct 8 (1 day / week for 5 weeks)

40-hour (5 days conducted once per week to ease workplace impacts) training program specifically designed for newer regulatory and enforcement personnel or those looking for a refresher. The training syllabus includes Intro to Law; Evidence; Interviewing; Search Warrants; POA (Ontario only classes); Investigations, Notetaking; Testimony

Franchir le Rubicon mardi 15 octobre (Crossing the Rubicon – French Only Program)

Nouveau! Le RCEC offre un cours de français seulement en octobre.

Ce programme technique identifie les actions réglementaires, les gestes quasi-criminels et le moment où une action réglementaire (ou inspection) devient une enquête criminelle ou quasi-criminelle. Il y aura des discussions pertinentes concernant la jurisprudence et notre position actuelle à ce sujet.

Advanced Regulatory Search Warrant Training (Virtual Delivery) Tue Oct 22 – 23, 9:00 AM – 4:00 PM EDT

Topics to be covered include the search warrant requirements, obtaining a search warrant, court orders, search warrant forms, Participants will practice writing ITO’s

BRAND NEW! OSINT Investigation Course (Virtual Delivery) Tue Nov 12, 9 AM – 4:00 PM EDT

This new program covers Open Source Intelligence (OSINT) investigation methods and tools with OSINT definitions & applications in a regulatory world; including what is permissible under the law; useful tools and techniques for the compliance and investigation environment. Includes hands on exercises and case study reviews, integrating best practices and methodologies.