Program Chair(s)
Ian Bulmer
Deputy Director, Ministry of the Attorney General (Ontario), Crown Law Office -Criminal
Naomi M. Lutes
Greenspan Humphrey Weinstein LLP
Keep up with the latest challenges in the dizzying world of new currencies, blockchain and criminal money laundering activity.
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.
Join leading experts from Canada and the U.S. as well as our Keynote Address, Stefan D. Cassella as they discuss the practical strategies you need to tackle these complex issues.
Registration includes 120-day unlimited, online access to the recorded program.
What You’ll Learn
Canada as a money laundering haven?
Key case law update
Cryptocurrencies & Blockchain; laundering threats and responses in decentralized finance
Law of crypto seizure and forfeiture
Asset forfeiture law
Who Should Attend
Law enforcement investigators
Lawyers
Regulatory fraud investigators
Financial institution fraud and anti-money laundering investigators and compliance officers
Crypto compliance officers
Provincial Security Exchange lawyers, and investigators
Forensic accountants
Money exchange and casino legal compliance managers
Faculty
Program Chairs
Ian Bulmer
Deputy Director, Ministry of the Attorney General (Ontario), Crown Law Office -Criminal
Naomi M. Lutes
Greenspan Humphrey Weinstein LLP
Keynote Speaker
Stefan D. Cassella, Asset Forfeiture Law, LLC, U.S.A.
Instructors
Agenda
View the program brochure and agenda to see what you’ll learn from leading experts.
Register
Recorded: May 21, 2021
$495 + TAX
Printable registration form
If a downloadable form is required, please contact osgoodepd@osgoode.yorku.ca.
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As law evolves, we know how important it is to stay up to date. We also understand the financial implications of continuously upgrading your professional skills and knowledge. For more information on available options, including Job Grants, OSAP, please visit:
CPD and Accreditation
OsgoodePD is an accredited provider with the LSO, the Law Society of BC and NY CLE Board. Select your location to view the eligible hours you may claim.
| Substantive | 5h 55m |
|---|---|
| Professionalism | 45m |
| Total | 6h 40m |
Are you reporting hours from a previous date?
View our CPD & Accreditation page to see previously calculated hours for this course.
Deeper Learning Opportunities
LLMs
Are you a law graduate or an executive/senior professional with at least 5 years of specialized experience? Consider a full-time or part-time LLM degree.
Part-time LLMs Full-time LLMsThe Osgoode Certificate
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Mary Park, Program Lawyer
MPark@osgoode.yorku.ca
Registration questions
Technical support
Online Technical Requirements
To ensure you do not encounter any issues that will impact or limit your learning experience, please review the following information.