Money Laundering and Mitigating Global Financial Crime in Canada 2021

Product Type: Course

This course has no current sessions.

DescriptionMore DetailAgenda

Financial crime global experts join CLEBC for a cutting-edge anti-money laundering program!

(Original Live Webinar Date: May 11, 18 and 25, 2021)

Can't make the webinar or rebroadcasts?
Want online CPD available 24/7?
Subscribe to Courses On Demand, our comprehensive online resource with 1,500+ videos and 5,400+ papers from CLEBC courses. This course will be added to Courses on Demand approximately 30 days from the original course date.

Who should attend: All lawyers and, in particular, in-house counsel, corporate/commercial solicitors, and criminal practitioners both Crown and defence. This course will also be of interest to persons who work in academia, AML regulated industries, and related law enforcement including regulators, government agencies, casinos, banks, notaries, and members of the intelligence community. 

Learning level: All levels

Money laundering is a pervasive part of many sectors of the BC economy, posing practice, financial, legal, ethical, and reputational risks for lawyers, law firms, government agencies, and companies.

This course provides an understanding of the law as well as a deep dive into external criminal pressures from around the world that impact BC. Experts will share their knowledge, identifying high-risk areas and typologies whether the risks arise from clients, transactions, geopolitical pressures, capital flight, drug trafficking, fraud, sanctions, or politically exposed persons, and how to mitigate those risks.

Attendees will learn how to master money laundering investigations and conduct financial crime intelligence gathering for clients and agencies.

Law Society of BC CPD Hours: 5 hours (this course will contain a minimum of 1 hour pertaining to professional responsibility and ethics, client care and relations, and/or practice management). Please note: The CPD hours of the rebroadcast will either meet or exceed the CPD hours of the original live webinar course.

Course Chair
Christine Duhaime — Fusion Intelligence, Vancouver

Reduced Pricing
To support you during COVID-19, CLEBC is offering reduced pricing for courses.

Last Kick at the Can 2021
Rebroadcast $429   $339
Rebroadcast Articled Student $213.50   $169.50

Are you an Indigenous lawyer or community member?
Click here for special pricing.

Do you need financial assistance?
Click here for bursary information.

Experiencing financial hardship due to COVID-19?
You may be eligible for further reductions in our course prices.
Please contact Customer Service for more information.

Registration includes an electronic copy of the reference materials.

Just want the materials from the course?
Subscribe to Online Course Materials and access 5,400+ papers produced for CLEBC courses since 2001.

Want to register for a course now, but prefer a monthly payment plan?
Check out our Easy Pay Plan

CLEBC Program Lawyer*
Raymond Lee

Add to Cart