Originally held on April 8, 2011, the archived symposium is now available for purchase either as a video stream with downloadable link to materials; or on CD-Rom (audio/video archive with program materials).

The crime of money laundering in its ever-changing forms continues to present challenges for those involved in combating it and those who defend the accused.

Whether you’re a Crown, defence counsel, judge, law enforcement officer, or otherwise involved in AML, you must be up-to-date on the latest case law and legislation, most recent enforcement policies, trends, techniques, as well as money laundering schemes.

Osgoode Professional Development’s 7th Annual Symposium on Money Laundering will provide you with the latest information you need delivered by an experienced, distinguished and international faculty on key topics such as:

• Terrorist financing – trends and responses
• Off-shore jurisdictions and anti-money laundering initiatives
• Casinos, anti-money laundering risks and compliance
• Money service businesses and FINTRAC compliance
• New compliance requirements for financial institutions and how to meet them
• Partial and full forfeiture – a practical look at the latest challenges
• Ethics and legal obligations and how to comply
• Review and debate of the most recent key court decisions by Crown and defence experts
  

Keynote Speaker

Antonio Nicaso, award winning journalist, best-selling author and internationally recognized expert on organized crime - “Follow the Money”.

Chairs

John J. Corelli, Deputy Director, Crown Law Office- Criminal

Ministry of the Attorney General (Ontario)

Sharon E. Lavine, Greenspan Humphrey Lavine

OPD Program Lawyer

Mary Park

mpark@osgoode.yorku.ca