On May 21st, Matthew McGuire The AML Shop Practice Leader will co-present on FINTRAC examinations and information sharing with Murray Dugger (Regional Director, FINTRAC) at the OsgoodePD 13th National Symposium on Money Laundering and Financial Crimes. 

The following topics will be covered:

• FINTRAC efficacy 

• Strengthening information sharing and financial reporting

• FINTRAC‘s new examination and AMP processes 

• Remediation powers and expectations 

• Emerging Threats: Covid’s impacts on compliance and money‑laundering techniques

Register for the symposium here

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More information on the 13th National (Virtual) Symposium on Money Laundering Via Osgoode PD: 

This OsgoodePD National Forum on Money Laundering and Financial Crimes – now in its 13th year – once again brings together an experienced faculty to equip you with the knowledge and practical strategies you need to tackle the complex issues, including:

• Canada as a money laundering haven?

• Key case law update

• Cryptocurrencies & Blockchain; laundering threats and responses in decentralized finance

• Law of crypto seizure and forfeiture

• Asset forfeiture law