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Product Type: Course
Anti-Money Laundering 2019

DescriptionMore DetailAgenda

Wash. Spin. Dry. Money laundering law for corporate, civil, and criminal practitioners.

Watch: 5 Myths Lawyers Need to Know About Money Laundering

(Original Course Date April 24, 2019)

Rebroadcast
Summer Series 2019
Wednesday, July 24, 2019
9:00 am – 4:30 pm via webinar

Last Kick at the Can 2019
Monday, December 9, 2019
9:00 am – 4:30 pm via webinar

Who should attend: Corporate, civil, and criminal practitioners

Learning level: All levels

Wondering how money laundering impacts your clients? Get up to date on Canada’s anti-money laundering (“AML”) legislation, which affects tens of thousands of Canadian companies. This course will also cover developments in prosecuting and defending proceeds of crime cases, civil forfeiture, and a lawyer’s professional obligations related to AML. You will leave this course with knowledge to protect and advise your clients, at a time when money laundering is nearly a daily news item in BC. Speakers will include the Attorney General of BC along with specialists in the AML field.

After taking this course, you will be able to:

  • better advise your clients on their reporting obligations under Canadian AML legislation 
  • be aware of likely future developments in AML law
  • recognize evolving criminal defenses to forfeiture and fines in lieu
  • understand the bifurcated process used in civil forfeiture cases
  • know what your professional obligations are with respect to AML

Join us and keep your clients compliant today!

Law Society of BC CPD Hours: 6.5 hours (a minimum of 1 hour pertaining to professional responsibility and ethics, client care and relations, and/or practice management)

Course Chair
Peter M. German, QC, PhD — Peter German & Associates Inc., Delta

 

Save even more with your CPDone Pass
Registration includes an electronic copy of the course materials.

Please note: The CPD hours of the rebroadcast may differ from the CPD hours of the original, live program.

Pricing
Summer Series 2019

EARLY BIRD 
Register by June 21
Regular Price
After June 21
Webinar Rebroadcast $439 $489
Webinar Rebroadcast
Articled Student
N/A $244.50

 

Registration includes an electronic copy of the course materials.

Please note: The CPD hours of the rebroadcast may differ from the CPD hours of the original, live program.

Last Kick at the Can Pricing
Webinar Rebroadcast $489

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Plus-one pricing!
Gather your colleagues around a computer to save on Webinars and Rebroadcasts. Groups pay full price for the main registrant plus $249 ($449 for two-day courses) for each additional viewer. If your group includes a student, the first registration must be at the full rate if a lawyer is participating. Contact Customer Service for more information.

CLEBC Program Lawyer*
Raymond Lee
rlee@cle.bc.ca
*non-practising



Format Rebroadcast Add to Cart
Start Date & Time 2019-07-24 9:00 AM
End Date & Time 2019-07-24 4:30 PM
Online Provider
Spaces Available

Format Rebroadcast Add to Cart
Start Date & Time 2019-12-09 9:00 AM
End Date & Time 2019-12-09 4:00 PM
Online Provider
Spaces Available

Add to Cart




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