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

一月 26, 2022
12:00PM - 2:00PM ET
在线
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

ACAMS 会员

US$245.00

非会员

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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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

Global
North America

Levels

Basic
Intermediate
Advanced