12th National Symposium on Money Laundering and Financial Crimes

Faculty

• Policing and prosecuting fraudulent schemes, CRA scams and more
• Meeting the special challenges of money market crimes
• Drill down on proposed legislative amendments and new anti-money laundering laws
• Bitcoin, Blockchain and other emerging technologies; Latest threats and responses
• Latest initiatives and responses from FINTRAC
• Case law update
• Real estate and money laundering, cash and gangs
• Update on the new federal regime of deferred prosecution agreements and foreign corruption offences

Faculty

Chairs

• Ian Bulmer, Deputy Director, Ministry of the Attorney General (Ontario), Crown Law Office -Criminal
• Naomi M. Lutes, Greenspan, Humphrey, Weinstein

• Speakers TBA

Fees

Fees include attendance, program materials, continental breakfast, lunch and break refreshments.

Group Discounts

OsgoodePD offers group rates for both on site and webcast formats. Please note these are only available when registering for members of the same organization, at the same time, and payment is made with one invoice.

Program Changes

We will make every effort to present the certificate program as advertised, but it may be necessary to change the dates, location, speakers or content with little or no notice. In the event of program cancellation, York University and Osgoode Hall Law School’s liability is limited to reimbursement of paid fees.

Cancellations and Substitutions

Substitution of registrants is permitted at any time. If you are unable to find a substitute, a full refund is available if a cancellation request is received in writing 14 days prior to the program date. If a cancellation request is made with less than 14 days notice, a $75 administration fee will apply. No other refund is available.

Technical Support

In the event you experience technical difficulties, please contact opdsupport@osgoode.yorku.ca for assistance.

FAQs

Have questions? Read our FAQs.

Program Details

Questions on program registration?
Please contact the Registration Team at osgoodepd@osgoode.yorku.ca

Questions on the program content?
Please contact the Program Lawyer:
Mary Park at mpark@osgoode.yorku.ca