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  • Date Recorded:
    May 26, 2017
    Running Time:

    7:27:08

    Pre-RecordedProgram on Demand?Recordings of some of our most popular programs, available 24/7. Includes materials.
  • Program Date:
    May 26, 2017
    Materials on Demand?Searchable PDF e-binders of program materials, accessible 24/7.

    11th National Symposium on Money Laundering and Financial Crimes

    Table of Content

    Program Date: May 26, 2017


    Tab A
    Agenda

    Tab B
    Faculty List and Biographies

    Tab 1
    Prosecuting Money Market Crimes: Risks and Rewards
    Jeff Kehoe,
    Director, Investigations, Ontario Securities Commission
    Joan Barrett, Deputy Director, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal
    Inspector Ann Koenig, RCMP, Officer in Charge, Greater Toronto Area Financial Crime, Toronto Integrated Market Enforcement Team

    Tab 2
    Bitcoin, Blockchain and Emerging Technologies; Threats and Responses
    Peter J. Warrack
    CAMS, CBP, CFE, Director AML Advisory and Compliance Officer, Enterprise AML, Bank of Montreal
    Dwayne King, CAMS, ACFCS, CBP, Manager, Anti-Money Laundering Further Investigations Team, TD Financial Group
    Ian Bulmer, Deputy Director, Ministry of the Attorney General, (Ontario), Crown Law Office – Criminal

    Tab 3
    Ontario’s New Serious Fraud Office Initiative
    John Corelli,
    General Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal

    Tab 4
    Keynote Speaker
    Nick Kaufman,
    International Defence Counsel and Former Prosecutor at the International Criminal Court
    International Sanctions, Regimes and Asset Freezing

    Tab 5
    Key Case Law Update
    Naomi M. Lutes,
    Greenspan Humphrey Weinstein
    Melissa Adams, Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal

    Tab 6
    FINTRAC: Theory and Practice
    Luc Major
    Manager, Strategic Intelligence and Data Exploitation Lab, FINTRAC
    Anil K. Kapoor, Kapoor Barristers
    Moderator: Ian Bulmer, Deputy Director, Ministry of the Attorney General, (Ontario), Crown Law Office – Criminal

    Tab 7
    Living Beyond One’s Means – Net Worth Investigations and Prosecutions
    Jennifer Fiddian-Green,
    CPA, CA/IFA, CAMS, CFF, CFE, CFI, Partner, National AML Services Practice Leader, Forensics and Dispute Resolution Practice Leader, Grant Thornton LLP
    Michael S. McEachren, Counsel, Team Leader – Integrated Proceeds of Crime Unit (O.R.O.), Public Prosecution Service of Canada
    Scott Bergman, Cooper, Sandler, Shime & Bergman LLP
    Cst. Michael Robertson, RCMP, GTA Financial Crime, Integrated Market Enforcement Teams (IMET)

    Tab 8
    Notes

  • Date Recorded:
    May 17, 2017
    Running Time:

    4:38:30

    Pre-RecordedProgram on Demand?Recordings of some of our most popular programs, available 24/7. Includes materials.
  • Program Date:
    May 17, 2017
    Materials on Demand?Searchable PDF e-binders of program materials, accessible 24/7.

    The 2017 Essential Guide to Limitation Periods in Ontario

    Table of Content

    Program Date: May 17, 2017


    Tab A
    Agenda

    Tab B
    Faculty List and Biographies

    Tab 1
    Discoverability: Understanding When the Clock Starts to Run
    William Scott,
    Brown and Partners LLP

    Tab 2
    When Does the Clock Stop?
    William E. Pepall,
    Lerners LLP

    Tab 3
    Procedural Considerations
    The Hon. Justice Graeme Mew,
    Superior Court of Justice

    Tab 4
    Critical Professionalism Tips: How to Protect Yourself
    Jordan Nichols,
    Claims Counsel, LawPRO

    Tab 5
    Fundamentals of Real Property Limitations
    Debra E. Rolph,
    Research Director, Claims (LawPRO)

    Tab 6
    Limitations Analysis: A Step-By-Step Guide
    Daniel Zacks,
    Clyde & Co.

    Tab 7
    Notes

  • Apr 12, 2017 - May 12, 2017
     Certificates
    In Person and Webcast 
    Email us to be notified once the next session becomes available.
  • Date Recorded:
    May 11, 2017
    Running Time:

    7:09:30

    Pre-RecordedProgram on Demand?Recordings of some of our most popular programs, available 24/7. Includes materials.

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