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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.

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)

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

 

Pricing 

EARLY BIRD 
Register by March 27/19
Regular Price
After March 27/19
Webinar  $489 $549
Webinar Articled Student $239 $269
In Person* $619 $679
In Person Articled Student* $339 $369
Save even more with your CPDone Pass
Registration includes an electronic copy of the reference materials.
*Lunch is included.

Webinar ArchiveThis course will be added to the Webinar Archive. See below to subscribe.

SPECIAL GROUP RATES! Plus-one pricing!
Gather a few colleagues around a computer to SAVE on Webinar/Rebroadcast costs! Groups pay full price for the main registrant + $179 for each additional viewer. *Contact Customer Service for more info.

*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.

Can't make the course/webinar? Subscribe to:
1. Online Course Materials* — an on-demand archive of CLEBC papers since 2001
2. Webinar Archive* — an on-demand, online video repository of most past CLEBC courses

*Annual subscription rate based on firm size.

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



Format Live Course Add to Cart
Start Date & Time 2019-04-24 9:00 AM
End Date & Time 2019-04-24 4:00 PM
Location Vancouver location TBA
Spaces Available 30
Course Chair Peter M. German, QC , PhD

Format Live Webinar Add to Cart
Start Date & Time 2019-04-24 9:00 AM
End Date & Time 2019-04-24 4:00 PM
Online Provider
Spaces Available

Add to Cart




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