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  • 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

Faculty

Chairs

  • 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

Speakers

  • 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
  • Anil Kapoor, Kapoor Barristers
  • 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
  • Peter J. Warrack, CMS, CBP, CFE, Chief Compliance Officer, Bitfinex

Agenda

Fees

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

Group Discounts and Financial Assistance

OsgoodePD offers group rates and financial assistance for both on-site and webcast formats.

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 Details

Questions on program registration?
Please contact the Registration Team at osgoodepd@osgoode.yorku.ca

Questions on the program content?
Please contact the Program Lawyer:
Mary Park at mpark@osgoode.yorku.ca

Program Details

Date & Time

Friday, April 26, 2019
9:00 a.m. - 4:45 p.m. EDT

Online Replay
June 21, 2019
9:00 a.m. - 4:45 p.m. EDT

Register for the Online Replay

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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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.

Accredited By

LawPRO

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.

Sponsor A Program

Looking for an innovative way to market your firm’s products or services?

Consider sponsoring an OsgoodePD Continuing Legal Education program or event.