Anti-Money Laundering 2019

Product Type: Course

This course has no current sessions.

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)

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


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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

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