Fully updated for 2021. How confident are you at managing complex AML compliance issues? Are you up-to-date on your evolving obligations?
AML compliance obligations for financial services are highly technical, complex and constantly changing. Confusion and missteps can lead to vigorous investigations and enormous penalties, including damage to your professional reputation. You need to keep current with the latest in law and practice.
More than ever, Canadian financial institutions – operating nationally and globally – need to be equipped with the latest legal and practical guidance, tools and updates to protect against money-laundering and fraud violations while also mitigating reputational and financial risks if violations of laws and policies occur.
Designed for mid- to senior-level legal, business and finance professionals working in or advising on compliance matters, this OsgoodePD program will provide you with the latest essential knowledge, skills and tactics you need to confidently manage complex money-laundering risks facing Canadian financial institutions for 2021.
In one intensive day, you will get a robust, yet practical understanding of the latest proven techniques to apply when tackling stubborn AML compliance issues. You will emerge from this update with increased confidence and a current repertoire of relevant knowledge and skills to navigate challenges and trends for 2021. Plus, you will have the opportunity to engage in professional dialogue with the leading experts, and get your top questions addressed.
PLUS! Registration includes complimentary access to Foundations in AML Compliance Primer for Financial Institutions (77 mins, available on-demand, recorded in March 2020), an online module developed for those newer to the area or those who may benefit from a refresher on core AML concepts.
Please Note: Included in your registration is access to the on demand online primer, "AML Compliance and Risk Management for Financial Institutions Online Primer".
Please follow the instructions below in order to access the online primer prior to the start of the program:
STEP 1. Go to [www.osgoodepd.ca]www.osgoodepd.ca and click on CLE Login on the top right of the page.
STEP 2. Enter your login credentials under "Returning Customer".
NOTE: If this is your first time logging into OsgoodePD's platform to view an online program, your username is your email and your password is your last name with the first letter capitalized, as shown on this confirmation.
STEP 3. From your "Order History", select "View Program" and a new screen will open displaying the video for the primer.
If you have any technical concerns or issues, please call 416.736.5737 or email firstname.lastname@example.org.
Fees include online attendance, electronic program materials and 120-day access to program archive.
Group discounts and financial assistance are available. 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. Please inquire about financial assistance.
We will make every effort to present the program as advertised, but it may be necessary to change the date, 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 (less $75 administration fee) is available if a cancellation request is received in writing 14 days prior to the program date. No other refund is available.
Have questions? Read our FAQs.
Questions on program registration?
Please contact the Registration Team at email@example.com
Program Recorded: April 22, 2021
June 3, 2021
9:00 a.m. - 5:00 p.m. EDT
Online - Web Replay
$795 + HST
Newly Licensed (2018-2021): $397.50 + HST
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