Money Laundering and Financial Crimes 2023

by Osgoode Professional Development Claim Listing

Get ahead of the moving target! Keeping pace with the latest financial schemes and scams presents daunting challenges for investigators, prosecutors and defence lawyers. Equip yourself with the essential information, expert insights and useful approaches you need to meet these challenges.

$495

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img Duration

1 Day

Course Details

Get ahead of the moving target! Keeping pace with the latest financial schemes and scams presents daunting challenges for investigators, prosecutors and defence lawyers. Equip yourself with the essential information, expert insights and useful approaches you need to meet these challenges.

If you are involved in the challenging work of combatting money laundering and financial crimes, or defending those accused of these crimes, you must keep ahead of the curve on recent trends and emerging issues.

In one information packed day, join leading experts and learn about the latest challenges and hot-button issues involving cryptocurrency fraud, romance scams, cross-border investigations and get the practical tools you need to meet these challenges – effectively.

 

What You’ll Learn:

  • Using a blend of lectures and panels, you will discuss and debate the latest cases and their implications, along with analyzing a case study focused on a romance fraud scam. You will learn:
  • How to manage and investigate crypto-currency fraud, including unique challenges
  • Practical tactics for using FINTRAC information
  • Strategies for identifying the latest red flags of money laundering
  • How to meet cross-border challenges
  • New client Law Society Ontario (LSO) rules
  • Approaches for handling ethical challenges

 

Who Should Attend:

  • Law enforcement investigators
  • Regulatory fraud Investigator
  • Defence Lawyers
  • Larger firm lawyers dealing in financial crime, fraud – personal and corporate
  • Money exchange, casino managers, online betting and general betting legal oversight managers
  • Financial institution fraud and anti-money laundering inspectors/investigators and compliance officers and their regulating authorities
  • Crypto compliance officer
  • Provincial Security Exchange lawyers
  • Forensic accountants
  • Toronto Branch

    1 Dundas Street West, Toronto

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