- Policing and prosecuting fraudulent schemes, CRA scams and more
- Meeting the special challenges of money market crimes
- Drill down on proposed legislative amendments and new anti-money laundering laws
- Bitcoin, Blockchain and other emerging technologies; Latest threats and responses
- Latest initiatives and responses from FINTRAC
- Case law update
- Real estate and money laundering, cash and gangs
- Update on the new federal regime of deferred prosecution agreements and foreign corruption offences
- Ian Bulmer, Deputy Director, Ministry of the Attorney General (Ontario), Crown Law Office -Criminal
- Naomi M. Lutes, Greenspan, Humphrey, Weinstein
- Peter German, QC, President, International Center for Criminal Law Reform and Criminal Justice Policy, University of British Columbia
- Melissa Adams, Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal
- John Corelli, General Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal
- Glen Jennings, Partner, Gowlings WLG, Leader – White Collar Defence and Investigations Group
- Dwayne King, CAMS, ACFCS, CBP, Senior Manager, Grant Thornton LLP
- Michael Lacy, Brauti Thorning Zibarras LLP
- Barry MacKillop, Deputy Director, Operations, FINTRAC
- Michael S. McEachren, Counsel, Team Leader, Integrated Proceeds of Crime Unit, Prosecution Service of Canada
- Detective Chris Rhone, Provincial Asset Forfeiture Unit, Ottawa Police Service
- Elizabeth Teed, Counsel, Ministry of the Attorney General (Ontario), Crown Law Office – Criminal
- Seth Weinstein, Greenspan Humphrey Weinstein
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