Program Chairs
Naomi M. Lutes
Greenspan Humphrey Makepeace LLP
Rachel Young
Crown Counsel, Serious Fraud Office, Complex Prosecutions Bureau, Ministry of the Attorney General (Ontario)
Get ahead of the moving target! Keep pace with the latest financial schemes and scams 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 including cryptocurrency fraud, seizure and forfeiture of proceeds of crime, cross-border investigations, latest crimes and scams, case law and legislative update. Get the practical tools you need to meet financial crime challenges effectively.
Can’t Make the Date? Registration includes 120-day unlimited, online access to the recorded program.
What You’ll Learn
Keep ahead of the latest schemes and scams and be up to date on leading cases and new legislation. Don’t miss the 15th National Symposium on Money Laundering and Financial Crimes
Join leading experts in one information packed day and learn about the latest challenges and hot button issues including:
Getting up to speed on crypto: Latest issues in criminal law enforcement and digital assets
Navigating the numerous known and little-known financial crime regulatory agencies
Seizing, restraining and forfeiting illicit funds
What’s new in AI frauds and unconventional money laundering methods
Cullen Commission Debrief: lessons learned
Review of the many Canadian financial oversight agencies and how they function
Case Law and legislative update
Bay Street banking scandals and aftermaths
Lawyers, law societies and money laundering regulations
PLUS! Don’t miss the keynote Speaker: David Corbett, Deputy Attorney General of Ontario
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
Real Estate Professionals
Faculty
Program Chairs
Naomi M. Lutes
Greenspan Humphrey Makepeace LLP
Rachel Young
Crown Counsel, Serious Fraud Office, Complex Prosecutions Bureau, Ministry of the Attorney General (Ontario)
Keynote Speaker
David Corbett
Deputy Attorney General of Ontario
Instructors
Regulatory Investigator
Past Delegate
“Great choices of speakers and topics. The speakers were very knowledgeable, informative and an overall very interesting program.”
Agenda
Welcome and Introduction from Osgoode, Land Acknowledgement (9:00 a.m. ET)
Break (10:45 a.m. ET)
Q & A on Morning Session Presentations (12:00 p.m. ET)
Break (12:45 p.m. ET)
Break (3:00 p.m. ET)
Thank You from Chairs and Program Ends (4:45 p.m. ET)
Register
Apr 25, 2025
Jun 5, 2025
$495 + TAX
Time
9:00 a.m – 4:45 p.m (ET)
Printable registration form
If a downloadable form is required, please contact OsgoodePD@osgoode.yorku.ca.
“Is financial assistance or funding available?”
As law evolves, we know how important it is to stay up to date. We also understand the financial implications of continuously upgrading your professional skills and knowledge. For more information on available options, including Job Grants, OSAP, please visit:
Police Investigator
Past Delegate
“Excellent instructors, excellent resources, excellent program!”
CPD and Accreditation
OsgoodePD is an accredited provider with the LSO, the Law Society of BC and NY CLE Board. Select your location to view the eligible hours you may claim.
| Substantive | 6h 40m |
|---|---|
| Professionalism | 30m |
| Total | 7h 10m |
| Substantive | 6h 40m |
|---|---|
| Professionalism | 30m |
| Total | 7h 10m |
| Substantive | 6h 40m |
|---|---|
| Professionalism | 30m |
| Total | 7h 10m |
Are you reporting hours from a previous date?
View our CPD & Accreditation page to see previously calculated hours for this course.
Deeper Learning Opportunities
LLMs
Are you a law graduate or an executive/senior professional with at least 5 years of specialized experience? Consider a full-time or part-time LLM degree.
Part-time LLMs Full-time LLMsThe Osgoode Certificate
Stay competitive with deep dives into the most critical issues in law. Taught by leading experts and designed for flexible learning, choose from multi-day programs or take courses at your own pace to build towards a certificate.
Explore certificatesSingle Course Enrollment
Do you have an LLB/JD? Consider taking a single LLM course for deeper learning in a specific area of practice – all credits will apply towards a Professional LLM.
Explore LLM coursesFrequently Asked Questions
Client and Technical Support
Have questions? Get advice in person, by email or over the phone.
Program content questions
Mary Park, Program Lawyer
MPark@osgoode.yorku.ca
Registration questions
Technical support
Online Technical Requirements
To ensure you do not encounter any issues that will impact or limit your learning experience, please review the following information.