Anti-Money Laundering: Protecting Your Litigation Practice
Date
Tuesday, October 17, 2023 (9:00 a.m.–12:15 p.m.)
Add this event to your calendar (Downloads an .ICS file)
CPD Hour(s)
0 Substantive
3 h 15 m Professionalism
Co-Chairs
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Gerald Chan,Stockwoods LLP
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Lia Di Giulio, Crown Counsel, Serious Fraud OfficeMinistry of the Attorney General
Description
Anti-money laundering concerns continue to be top-of-mind. We must be aware and vigilant to ensure we remain in compliance. Watch this practical half-day program designed by practitioners for practitioners and discuss key topics such as cryptocurrency considerations and asset forfeiture/freezing.
- Hear from FINTRAC about important guidance
- Contemplate the factors surrounding criminal prosecutions
- Gain understanding of the perspective of financial institutions
- Refresh your knowledge of your professional obligations
