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)
Additional Information
Page Count: 174
* Remember: You must attend CPD programs (in-person, live webcast, or live webcast replay) or view them on-demand to claim CPD Hours. Reading CPD materials alone does not qualify.
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Gerald Chan,Stockwoods LLP
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Lia Di Giulio, Crown Counsel, Serious Fraud OfficeMinistry of the Attorney General
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
Presenters
- Melissa Adams, Crown Law Office – Criminal, Ministry of the Attorney General
- Michael Boole, Manager – Anti-Money Laundering Unit, Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
- Phil Brown, Acting Director, Practice Supports & Resources, Law Society of Ontario
- Gerald Chan, Stockwoods LLP
- Lia Di Giulio, Crown Counsel, Serious Fraud Office, Ministry of the Attorney General
- Michael Fawcett, Crown Law Office - Criminal, Ministry of the Attorney General
- Graeme Hamilton, Borden Ladner Gervais LLP
- Benjamin Lerer, Crown Counsel, Serious Fraud Office, Ministry of the Attorney General
- Lynda Morgan, Addario Law Group LLP
- Paul Saguil, AVP, TD Bank Group
- Fredrick Schumann, Stockwoods LLP
- Evan Thomas, Wealthsimple Inc.
