Wash. Spin. Dry. Money laundering law for corporate, civil, and criminal practitioners.
Wednesday, April 24, 2019
9:00 am – 4:00 pm
Vancouver Location TBA
or attend via webinar
Who should attend: Corporate, civil, and criminal practitioners
Learning level: All
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 hours (a minimum of 1 hour pertaining to professional responsibility and ethics, client care and relations, and/or practice management)
Peter M. German, QC, PhD — Peter German & Associates Inc., Delta
Register by March 27/19
After March 27/19
|Webinar Articled Student
|In Person Articled Student*
|Save even more with your CPDone Pass.
Registration includes an electronic copy of the reference materials.
*Lunch is included.
Webinar Archive: This course will be added to the Webinar Archive. See below to subscribe.
SPECIAL GROUP RATES! Plus-one pricing!
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*If your group includes an articled student, the first registration must be at the full rate if a lawyer is participating.
Unable to attend without financial support? Learn about our Bursary Program and Easy Pay Plan.
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