Financial crime global experts join CLEBC for a cutting-edge anti-money laundering program!
(Original Live Webinar Date: May 11, 18 and 25, 2021)
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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.
Christine Duhaime — Fusion Intelligence, Vancouver
To support you during COVID-19, CLEBC is offering reduced pricing for courses.
|Last Kick at the Can 2021
|Rebroadcast Articled Student
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