Program Chairs
Naomi M. Lutes
Greenspan Humphrey Weinstein LLP
Lia Di Giulio
Crown Counsel, Serious Fraud Office, Ministry of the Attorney General (Ontario), Crown Law Office-Criminal
Get ahead of the moving target! Keeping pace with the latest financial schemes and scams presents daunting challenges for investigators, prosecutors and defence lawyers.
Equip yourself with the essential information, expert insights and useful approaches 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 involving cryptocurrency fraud, romance scams, cross-border investigations and get the practical tools you need to meet these challenges – effectively.
Registration includes 120-day unlimited, online access to the recorded program.
What You’ll Learn
Using a blend of lectures and panels, you will discuss and debate the latest cases and their implications, along with analyzing a case study focused on a romance fraud scam. You will learn:
How to manage and investigate crypto-currency fraud, including unique challenges
Practical tactics for using FINTRAC information
Strategies for identifying the latest red flags of money laundering
How to meet cross-border challenges
New client Law Society Ontario (LSO) rules
Approaches for handling ethical challenges
Plus! Don’t miss the keynote Speaker: The Honourable Austin Cullen, former Associate chief Justice of the B.C. Supreme Court, Commissioner of the Commission of Inquiry into Money Laundering in British Columbia,
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
Faculty
Program Chairs
Naomi M. Lutes
Greenspan Humphrey Weinstein LLP
Lia Di Giulio
Crown Counsel, Serious Fraud Office, Ministry of the Attorney General (Ontario), Crown Law Office-Criminal
Keynote Speaker
Countering Money-Laundering in Canada: A Provincial Perspective from British Columbia
The Honourable Austin Cullen
former Associate Chief Justice of the B.C. Supreme Court, Commissioner of the Commission of Inquiry into Money Laundering in British Columbia
Instructors
Program Agenda
Register
Recorded: May 26, 2023
$495 + HST
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:
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 10m |
|---|---|
| Professionalism | 30m |
| Total | 6h 40m |
Are you reporting hours from a previous date?
View our CPD & Accreditation page to see previously calculated hours for this course.
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