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