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

Recorded
Online
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

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

$ 245,00

Não membros

$ 445,00
Who Should Attend?

Law Enforcement
Project Managers

Topics

Corporate Banking
Law Enforcement

Skill Area

AML Compliance Skills and KYC/CDD

Industry/Sector

Real Estate
Private Banking
Lawyers/Trust
Casino / Gaming
Real Estate

Regions

North America

Levels

Basic
Intermediate
Advanced