Wash. Spin. Dry. Money laundering law for corporate, civil, and criminal practitioners.
Thursday, June 4, 2020
9:00 am – 4:00 pm via webinar
(Original Course Date: April 24, 2019)
Watch: 5 Myths Lawyers Need to Know About Money Laundering
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
|Rebroadcast Articled Student
Save even more with your CPDone Pass.
Registration includes an electronic copy of the reference materials.
Please note: The CPD hours of the rebroadcast will either meet or exceed the CPD hours of the original live course.
Can't make the in-person course or webinar?
Subscribe to Courses On Demand, our comprehensive online resource with 2,500+ videos and 5,400+ papers from CLEBC courses. This course will be added to Course on Demand approximately 30 days from the original course date.
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 courses now, but prefer a monthly payment plan? Check out our Easy Pay Plan.
Unable to attend a course without help from CLEBC? Check out our Bursary Program.
CLEBC Program Lawyer*