Regulatory Compliance & Enforcement Council

Crossing the Rubicon
2025-04-16 09:00 - 16:00, 2025-01-29 09:00 - 16:00 UTC
Everything you will need to know about Crossing the Rubicon, and how to deal with the legal requirements that come from it.

This technical program identifies regulatory actions, quasi-criminal actions, and the point when a regulatory action (inspection) turns into a criminal/quasi criminal investigation. The program will help navigate the complicated landscape of the Regulatory world where issues may turn Criminal. There will be discussions on relevant case law and where we stand today.

OPEN SOURCE INTELLIGENCE and INVESTIGATIONS
2025-03-20 09:00 - 16:00
This course provides a practical approach to using open-source tools and techniques to collect and analyze information in real-time. Whether you’re engaged in compliance, regulatory investigations, or enforcement activities, this training will elevate your investigative effectiveness.

The course includes:

• Hands-On Practice: Engage in real-time exercises led by experienced trainers

• Collaborative Learning: Connect with peers, share experiences, and expand your network

• Immediate Application: Gain practical knowledge that you can use in your investigations right away

Regulatory Interviewing
2025-02-26 09:00 - 16:00
All Regulatory personnel need to speak with people to be successful in their role. This one day course has been developed for staff in any regulatory role, whether or not it is an administrative or a field based assignment. Participants will be able to develop their skill sets in conducting an interviews, and understanding the responsibilities, categories, and strategies needed to become a successful interviewer.

The students will also be able to reflect on various interviewing strategies and how to shift between them.

The main objectives include:• Discuss the Interviewers mindset• Interviewing responsibly• Categories of interview subjects• Communication Strategies• Virtual Interviewing• Practical exercises

This session is being offered virtually.

Regulatory Compliance Fundamentals
2025-01-27 09:00 - 16:00
Regulatory Compliance Fundamentals is a 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

Training dates for this offering will be held on: Jan 27, Feb 3, Feb 10, Feb 19 (changed from Monday due to Family Day), Feb 24

2024 RCEC ANNUAL FORUM
2024-11-21 08:00 - 16:00 | Woodbine Raceway, 555 Rexdale Blvd, Toronto, ON
Join us at the RCEC Annual Forum for a day of learning and networking, with fellow regulatory/compliance industry professionals!

OPEN SOURCE INTELLIGENCE and INVESTIGATIONS
2024-11-12 09:00 - 16:00
This NEW program will discuss OSINT definitions & applications in a regulatory world; including what is permissible under the law; useful tools and techniques for the compliance and investigation environment; and will include hands on exercises and case study reviews and integrating best practices and methodologies.

Regulatory Search Warrant Training
2024-10-22 08:00 - 2024-10-23 16:00
This course moves beyond the basics and into the complexities of requesting, obtaining and executing your search warrant.

August Events
2024-08-01
Event Location: Ontario, CAEvent Speaker: RCEC President
