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

一月 26, 2022
12:00PM - 2:00PM ET
上線
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 會員

US$245.00

非會員

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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開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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