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If you are involved in the challenging work of combatting money laundering and financial crimes or defending those accused of these crimes, you know you must not only be up-to-date but ahead of the curve on recent trends, enforcement policies, investigation techniques, money laundering schemes, penalties and cryptocurrency.

Now in its 11th year, this OsgoodePD National Forum on Money Laundering and Financial Crimes once again brings together an experienced international faculty to equip you with the knowledge and effective strategies you need to tackle the complex issues, including:

  • Bitcoin, Blockchain and other emerging technologies; threats and responses
  • Latest trends and legal counterattack involving cybercrime and money laundering
  • Net worth investigations drill-down
  • Leading recent case law and its implications
  • How to conduct effective cross-border investigations
  • Working within parallel criminal and civil prosecutions
  • Investigating, prosecuting and defending money market crimes

Keynote Address

“International Sanctions Regimes and Asset Freezing”
Nick Kaufman, International Defence Counsel and Former Prosecutor for the International Criminal Court

Faculty

Program Chairs

  • Ian Bulmer, Deputy Director, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal
  • Naomi M. Lutes, Greenspan, Humphrey, Weinstein
  • Melissa Adams, Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal
  • Joan Barrett, Deputy Director, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal
  • Scott Bergman, Cooper, Sandler, Shime & Bergman LLP
  • John Corelli, General Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal
  • 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
  • Jillian Friedman, Digital Banking Lawyer, National Bank of Canada
  • Anil K. Kapoor, Kapoor Barristers
  • Jeff Kehoe, Director, Investigations, Ontario Securities Commission
  • Dwayne King, CAMS, ACFCS,CBP, Manager, Anti-Money Laundering Further Investigations Team, TD Financial Group
  • Inspector Ann Koenig, RCMP, Officer in Charge, Greater Toronto Area Financial Crime, Toronto Integrated Market Enforcement Team
  • Luc Major, Manager, Strategic Intelligence and Data Exploitation Lab, FINTRAC
  • Michael S. McEachren, Counsel, Team Leader – Integrated Proceeds of Crime Unit (O.R.O.), Public Prosecution Service of Canada
  • Cst. Michael Robertson, RCMP, GTA Financial Crime, Integrated Market Enforcement Teams (IMET)
  • Peter J. Warrack, CAMS, CBP, CFE, Director AML Advisory and Compliance Officer, Enterprise AML, Bank of Montreal

Agenda

Fees

Fees include attendance, program materials, continental breakfast, lunch and break refreshments.

Group Discounts

OsgoodePD offers group rates for both on site and webcast formats. Please note these are only available when registering for members of the same organization, at the same time, and payment is made with one invoice.

Program Changes

We will make every effort to present the certificate program as advertised, but it may be necessary to change the dates, location, speakers or content with little or no notice. In the event of program cancellation, York University and Osgoode Hall Law School’s liability is limited to reimbursement of paid fees.

Cancellations and Substitutions

Substitution of registrants is permitted at any time. 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 program date. If a cancellation request is made with less than 14 days notice, a $75 administration fee will apply. No other refund is available.

Technical Support

In the event you experience technical difficulties, please contact opdsupport@osgoode.yorku.ca for assistance.

FAQs

Have questions? Read our FAQs.

Program Lawyer

If you have any questions or would like more information please contact:
Mary Park
mpark@osgoode.yorku.ca

Program Details

Date & Time

In Person and Webcast
May 26, 2017
9:00 a.m. - 4:30 p.m. EDT
Online Replay: June 28, 2017

Location

Osgoode Professional Development Centre,
1 Dundas St. W., 26th Floor Toronto, ON

Fee per Delegate

$495 plus HST

Register Now

Printable Registration Form

Eligible CPD Credit Hours

Questions?

Who Should Attend

  • Law enforcement officers
  • Regulatory fraud, money laundering investigator
  • Financial institution anti-money laundering specialist
  • Crown and Defence lawyer

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Hotels & Parking

If you require accommodations in downtown Toronto, OsgoodePD has arranged Corporate Rates with several hotels within walking distance of our downtown conference centre.

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Consider sponsoring an OsgoodePD Continuing Legal Education program or event.