Every year the Canadian Banks' Law Enforcement Award recognizes outstanding police performance in fighting crime against Canadian banks. Recipients of this prestigious award have gone above and beyond the call of duty while preventing and investigating crimes against Canada's financial institutions.
Since 1972, the Canadian Bankers Association has honoured 259 Canadian police officers. The Award is presented annually at a formal ceremony at the annual conference of the Canadian Association of Chiefs of Police.
Protecting the security and safety of its employees and customers is a priority for the Canadian banking industry. Crimes affecting our banks range from robbery to high tech and highly organized fraud operations. Together our financial institutions and law enforcement agencies continue to partner in combating crime every day.
For more information on how you can help protect yourself from financial crime, click here.
The awards are presented to all active sworn members of law enforcement (active duty at the time of the incident), including Special Constables and sworn auxiliary Peace Officers.
The CBLEA is the highest award presented by the CBA to a sworn member of law enforcement (includes Special Constables and sworn auxiliary Peace Officers) for exceptional, achievement in an investigation involving the banking industry.1 This would include acts of bravery, courage and demonstrated resourcefulness in order to overcome investigative obstacles and extenuating circumstances to bring an investigation to a successful conclusion.
This award can be presented to an Individual or Group (Team). The criteria for nominations are as follows:
Individual: This award is presented to a member of law enforcement for a unique investigation (not just high profile) involving the banking industry. The officer has displayed exceptional diligence in order to overcome obstacles and extenuating circumstances. This award may also be presented in cases where the officer knowingly placed themselves at great risk (threat of serious bodily harm or death, imminent danger etc.) during the protection of life involving a bank employee, customer or bank property.
Group (Team): This award is presented to sworn members of Law Enforcement (includes sworn auxiliary Peace Officers) working in a group/taskforce/team investigation involving the banking industry. The results of the investigation (Project) demonstrate exemplary performance in overcoming extraordinary circumstances resulting in a successful conclusion to the investigation. Examples could include investigations for Robbery against a Bank (Branch) where employees and customers may be at risk, or fraudulent acts against a Bank or Banks, by an organized criminal group.
For more information about the criteria for the CBLEA and the nomination form, please click here.
Project Royal – Detective Constables Michael Kelly and Timothy Trotter, Toronto Police Service
In winter 2016, Detective Constables Michael Kelly and Timothy Trotter of the Toronto Police Department discovered a fraud and money laundering operation with links to North America, Africa and Asia. The value of criminal proceeds associated to these activities was estimated in the tens of millions of dollars.
The two officers launched Project Royal, to identify the individuals involved in this organization, decipher their relationships with one another and uncover the true extent of their crimes.
Through their diligent investigation, Detective Constables Kelly and Trotter were able to place five individuals under arrest and dismantle the transnational group of criminals responsible for significant losses to Canadian financial institutions. The remaining members of this syndicate were placed under investigation by various international law enforcement agencies.
Accepting on behalf of Project Royal, Detective Constables Micheal Kelly and Timothy Trotter, Toronto Police Service. Left to right: Ken MacDonald, Mark McCarthy, Deputy Chief Jim Ramer, Timothy Trotter, Michael Kelly, Chief Mark Saunders, Rick Neals, Malcolm Chivers, Matthew Bernier and Tom Hancock.
The Bayfield Case – York Regional Police, Toronto Police Service, Belleville Police Service, Halton Police Service and Cobourg Police Service (Group Award)
Joint investigations by York Regional Police, Toronto Police Service, Belleville Police Service, Halton Police Service and Cobourg Police Service led to the capture of a lone assailant who had committed seven bank robberies in Southern Ontario.
Coordinating between five different law enforcement agencies, officers tracked their suspect's crimes until April 4th, 2016, when a pair of eyeglasses were recovered at the scene of the latest robbery, in Burlington, Ontario. The information on the glasses allowed police to positively identify 40 year old Zak Bayfield as the perpetrator. He confessed to the robberies and admitted to having planned more.
Winners of the group award are: Detective Alec Tompras (York Regional Police), Detective Constable Dan Moore (York Regional Police), Detective Sebastian Cultrera (York Regional Police), Detective Constable Paul Mills (Toronto Police Service), Detective Steve Smith (Toronto Police Service), Detective Joe Matys (Toronto Police Service), Detective Sergeant Pat Kellar (Belleville Police Service), Detective Constable Alan MacEwan (Halton Police Service), and Detective Constable Amy Sharpe (Cobourg Police Service).
Accepting on behalf of the Bayfield Case, Detective Alec Tompras, York Regional Police, and Detective Constable Paul Mills, Toronto Police Service. Left to right: Mark McCarthy, Matthew Bernier, Chief Eric Jolliffe, Alec Tompra, Paul Mills, Chief Mark Saunders, Malcolm Chivers, Sean Scanlan and Tom Hancock.