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.”

Register

Apr 25, 2025

$495 + TAX

Time

Apr 25, 2025
9:00 a.m – 4:30 p.m (ET)

Jun 5, 2025

$495 + TAX

Time

Jun 5, 2025
9:00 a.m – 4:30 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.

CPD Hours
Format
Contact us for inquiries about other provinces.
Substantive 6h 40m
Professionalism30m
Total7h 10m
Substantive 6h 40m
Professionalism30m
Total7h 10m
Substantive 6h 40m
Professionalism30m
Total7h 10m

Are you reporting hours from a previous date?

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

You may also be interested in…

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

Part-time LLMs Full-time LLMs

The 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.

Certificate:

Handling Summary Conviction Offence Cases

Certificate:

Provincial Offences Court Practice

Explore certificates

Single 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 courses

Frequently 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

Online Technical Requirements

To ensure you do not encounter any issues that will impact or limit your learning experience, please review the following information.