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.
DurationGet 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:
Who Should Attend:
Want to know more about us and what we have to offer? Osgoode Professional Development is the lifelong learning arm of Osgoode Hall Law School, one of Canada’s leading law schools. Since our founding in 1996, our mission remains consistent and clear.
We provide a uniquely broad and flexible range of interdisciplinary graduate-level legal education to professionals with and without law degrees and are committed to:
keeping professionals and executives at the forefront of legal knowledge, expertise and capability; integrating internationally trained lawyers and law graduates in the Canadian legal profession; and bringing diverse professionals together to engage with legal issues from multidisciplinary perspectives.
OsgoodePD is known globally for our commitment to ongoing innovation in educational technology and pedagogy. We were the first law program in Canada to offer distance learning and have worked to continuously improve quality, accessibility and flexibility. Our vision is to be at the centre of innovative design and delivery of professional legal education, enabling understanding, connection and transformation.
We work continuously to enhance and extend our professional development offerings. As the needs of the global community for professional development in legal education evolve, we introduce new programs and ways of learning to help you meet your Professional Development goals.
This course provides insight and understanding into money laundering and terrorist financing and steps that can be taken to detect and combat them. You’ll gain an overview of relevant Canadian regulations, general laundering techniques, and techniques of specific concern to the securities industr...
Chief Anti-Money Laundering Officers have oversight responsibility for the whole compliance program, but are generally overlooked when it comes to specialized training needs
This course will enhance your understanding of best practices in managing complex anti-money laundering (AML) and sanctions investigations.
AML Program training is offered by Comarm Solutions. Securities dealers and advisers need to have robust AML policies and procedures, including current AML risk assessments.
FINTRAC Compliance Program requirements identify five elements that must be in place to meet your legislative requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its supporting Regulations.
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