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

En ligne
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


Prices are subject to local taxes

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US

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Who Should Attend?

Law Enforcement
Project Managers


Corporate Banking
Law Enforcement

Skill Area

AML Compliance Skills and KYC/CDD


Real Estate
Private Banking
Casino / Gaming
Real Estate


North America