A scheduled replay of a past program, with the ability to submit questions.
Money Laundering and Financial Crimes
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
Regulatory Investigator
Past Delegate
“Great choices of speakers and topics. The speakers were very knowledgeable, informative and an overall very interesting program.”
Newly licensed regulated professionals within the past 2 years receive 50% off the regular program fee.
Time
Jun 5, 2025 9:00 a.m – 4:30 p.m (ET)
Substitution of registrants is permitted at any time prior to the start date of the program. 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 start of the program. If a cancellation request is made with less than 14 days notice, an administrative fee equal to 20% of the program cost, to a maximum of $250 will apply per person. Payment is required to receive access to the program.
We will make every effort to present the program as advertised, but it may be necessary to change the date, location, speakers or content with little or no notice. In the event of program cancellation, York University’s and Osgoode Hall Law School’s liability is limited to reimbursement of paid fees.
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:
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.
Take your learning to the next level with our optional workshop.
Mar 25, 2025
Online (Live)
Learn with peers in real-time online environment.
May 8, 2025
Online (Replay)
A scheduled replay of a past program, with the ability to submit questions.
1.5 Days
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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.
Criminal Law and Procedure
Application Open
Students typically complete the LLM in two years (6 terms).
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.
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.
Once a program reaches capacity, a waitlist will be created. This does not guarantee your registration in the program; however, it places you on a priority contact list. If any spots become available, you may be notified by email or phone to confirm if you would like to proceed with the registration. Once contacted, you will typically be given 24 hours to confirm your interest. If you do not confirm interest within the provided timeframe, you will be removed from the waitlist and the next person will be contacted.
Many of our programs include 120-day unlimited, online access to view the recorded program. See the program page or brochure to find out if the program you’re interested in includes this access. If you need more time to view the content, or have questions about the access, please email: OPDSupport@osgoode.yorku.ca.
If the program includes access to the recording, you will have unlimited online access to the recorded content for 120-days from the end date of the program.
Access is only for the registered delegate. In the event of misuse, access can be revoked.
CPD hours for each program can be found on the program web page and program brochure. For questions regarding CPD hours, please email cpd@osgoode.yorku.ca
A limited amount of financial assistance is available for OsgoodePD Programs unless specific bursary information appears on the program page/program brochure. Head to our Financial Assistance page for more information.
Please reach out to the OPD Technical Support here.
Yes. We do offer group rates on our programs. Please visit our group rate page for more information. Some exceptions apply, and rates are subject to change.
In Person: Attendance for the program will take place at Osgoode Professional Development (1 Dundas Street West, Suite 2602, Toronto, ON M5G 1Z3) unless otherwise specified. Program Materials will be printed and available for pick up upon arrival.
Live Webcast: Designed for busy schedules, attend an online, live webcast using state-of-the-art video-conferencing. Attendance is via live stream with an opportunity to submit questions to the speakers throughout the program. Registration includes downloadable Program Materials and 120-day access to the program archive.
Online Replay: Watch a pre-recorded webcast, which includes a live Q&A with an instructor. Registration includes 120-day access to the program archive.
Program on Demand: Watch a pre-recorded session online, from the comfort of your home or office. Get unlimited access with our online subscription. Registration includes downloadable Program Materials and 120-day access to the program archive.
Unless a program is sold out or otherwise noted, registration closes at 12:00PM (noon) ET the business day before the scheduled program date.
Registration for webinars closes at 10:00 AM ET the morning of the session, unless sold out.
Client and Technical Support
Have questions? Get advice in person, by email or over the phone.