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Keep ahead of the curve! 

  • 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

Keynote Speaker

  • 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


Group Discounts and Financial Assistance

Please note that the group discount is only available when paying for members of the same organization, at the same time, and payment is made with one invoice.  For financial assistance, please email financialaid-opd@osgoode.yorku.ca

Webcast Fee per Delegate

2-3 delegates: 25% off program fee
4-10 delegates: 30% off program fee
11+ delegates: 35% off program fee
Boardroom rates available.


The video stream will be sent to you via email as soon as payment is successfully processed.


All sales are final. Please make all enquiries related to program content and CPD/MCLE credit hours prior to purchase.


Have a question? Read our FAQs.

Technical Support

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

Program Details

Delivery Method

Web - On Demand

Date Recorded
April 26, 2019
Fee per Delegate

$495 plus HST

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Eligible CPD Credit Hours


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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2019 Winter/Spring Criminal Law Catalogue

Our Criminal Law programs are developed and delivered by some of Canada’s foremost criminal law experts. Learn more.

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