Keep ahead of the moving target. Don’t miss the 13th National Symposium on Money Laundering and Financial Crimes.
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.
This OsgoodePD National Forum on Money Laundering and Financial Crimes – now in its 13th year – once again brings together an experienced faculty to equip you with the knowledge and practical strategies you need to tackle the complex issues, including:
Fees include online attendance and 120-day access to the program archive.
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.
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 21 days prior to the program date. If a cancellation request is made with less than 21 days notice, a $150 administration fee will apply. No other refund is available.
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