Updates and Insights on Anti-Money Laundering (Archived Video Stream) 

Oct. 10, 2024
Online

OBA International Law PROGRAM | Original Program Date: October 10, 2024

In recent years, money laundering and terrorist financing have begun to pose significant threats to both national and global security. As the law evolves to address these challenges, legal counsel need to equip themselves to handle such matters. Join our expert panel, who drawing from their experiences in both criminal and civil law, will share strategic perspectives and essential practical insights for dealing with both domestic and international clients.    

Ensure that you are up to date on the latest developments and well-prepared to advise your clients effectively with this valuable program.

PROGRAM CHAIR

Elena Mamay, Mann Lawyers LLP

PROGRAM SPEAKERS

Elena Mamay, Mann Lawyers LLP
Jim Cruess, Ministry of the Attorney General
Nadia Chiesa, Stanbrook Prudhoe LLP
Paul Saguil, TD Bank

PROGRAM DETAILS

For 1 to 3 Participants CBA Member: $60*
Non-Member: $90*
For 4 or more Participants CBA Member: $85*
Non-Member: $155*

*plus applicable taxes

 

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    Viewer Specifications for Webcast

    Adobe Acrobat Reader 10.0+
    High-speed internet connection
    Modern web browser, e.g. Internet Explorer 11+

 

CONTACT INFO

Ontario Bar Association
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