Money Laundering and Mitigating Global Financial Crime in Canada 2021

Product Type: Course

Courses - Webinar
Start Date & Time
2021-05-11 10:00 AM
End Date & Time
2021-05-25 11:00 AM
Online Provider

DescriptionMore DetailAgenda

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

Tuesdays, May 11, 18, and 25, 2021 via webinar
10:00 am – 12:15 pm (Days 1 and 2)
10:00 am – 11:00 am (Day 3)

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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)

Course Chair
Christine Duhaime — Fusion Intelligence, Vancouver

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

Register by April 13/21
Regular Price
After April 13/21
Webinar  $375   $338 $479   $375
Webinar Articled Student $238.50   $187.50 $238.50   $187.50

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 PowerPoint presentations.

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CLEBC Program Lawyer*
Raymond Lee

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