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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

For boardroom and multi-purchase rates, please email us.
OsgoodePD offers group rates and financial assistance for both on-site and webcast formats.


After your purchase is complete, the course will appear in the Order History of your OsgoodePD account with a link to "Take Online Course". Once you click "Take Online Course" you will be forwarded to the Moodle page with the materials link. The program video link with be unlocked on the day of the program. You will have access to the video for 90 days.

Program Changes

We will make every effort to present the 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, Substitutions and Refunds

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.


Have a question? Read our FAQs.

Technical Support

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

Date Recorded
April 26, 2019

Program Details

Date & Time

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


Web - Replay

Fee per Delegate

$495 plus HST

New Licensee (2016 - current):
50% off regular rate

Register Now

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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