Program Chair(s)

Ian Bulmer

Deputy Director, Ministry of the Attorney General (Ontario), Crown Law Office -Criminal

Naomi M. Lutes

Greenspan Humphrey Weinstein LLP

Keep up with the latest challenges in the dizzying world of new currencies, blockchain and criminal money laundering activity.

If you are involved in the challenging work of combatting money laundering and financial crimes or defending those accused of these crimes, you know you must not only be up-to-date but ahead of the curve on recent trends, enforcement policies, investigation techniques, money laundering schemes, penalties and cryptocurrency.

Join leading experts from Canada and the U.S. as well as our Keynote Address, Stefan D. Cassella as they discuss the practical strategies you need to tackle these complex issues.

Registration includes 120-day unlimited, online access to the recorded program.

What You’ll Learn

Canada as a money laundering haven?

Key case law update

Cryptocurrencies & Blockchain; laundering threats and responses in decentralized finance

Law of crypto seizure and forfeiture

Asset forfeiture law

Who Should Attend

Law enforcement investigators


Regulatory fraud investigators

Financial institution fraud and anti-money laundering investigators and compliance officers

Crypto compliance officers

Provincial Security Exchange lawyers, and investigators

Forensic accountants

Money exchange and casino legal compliance managers


Program Chairs

Ian Bulmer

Deputy Director, Ministry of the Attorney General (Ontario), Crown Law Office -Criminal

Naomi M. Lutes

Greenspan Humphrey Weinstein LLP

Keynote Speaker

Stefan D. Cassella, Asset Forfeiture Law, LLC, U.S.A.



 View the program brochure and agenda to see what you’ll learn from leading experts.


Recorded: May 21, 2021

$495 + TAX

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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.

CPD Hours
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Substantive5h 55m
Professionalism 45m
Total6h 40m

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View our CPD & Accreditation page to see previously calculated hours for this course.

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