Fighting Back: Inside Canada’s Battle with International Organized Crime

agosto 18, 2021
12:00PM - 2:00PM ET
Conectado
2 ACAMS Credits

Learning Objectives

Drilling down on Canada’s fight against Chinese organized crime by reviewing the “Vancouver Model” and money laundering through Canadian real estate

Analyzing how the Cullen Commission of Inquiry into Money Laundering is exposing Canada’s gaming industries as hotbeds for the laundering of overseas illicit funds  

Studying high profile money laundering cases in Canada including the billion dollar Silver International case linked to international organized crime groups in Asia and South America 

Pricing*

Prices are subject to local taxes

Miembros de ACAMS

US$245.00

No Miembros

US$445.00

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Who Should Attend?

Law Enforcement
Project managers
 

Topics

Corporate Banking
Law enforcement

Skill Areas

AML Compliance Skills
KYC/CDD

Industry/Sector

Real estate
Private banking
Lawyers/Trust
Casino / Gaming
Real estate

Region

Global

Level

Basic
Intermediate 
Advanced