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Topic
The Lifecycle of Dirty Money
Date & Time
Selected Sessions:
Feb 13, 2025 09:00 AM
Description
The Anti-Corruption Law Program (ACLP), a joint initiative of the Centre for Business Law at the Peter A. Allard School of Law at UBC, the Vancouver Anti-Corruption Institute, and Transparency International Canada, is pleased to announce a six-week course on Anti-Money Laundering for early 2025. The course builds on the success of our pilot AML course, which was offered in January-February 2024. This upcoming AML course, called “The Life Cycle of Dirty Money: 2025 Updates”, was designed and is being coordinated by Jeffrey Simser, former Legal Director of the Ontario Ministry of the Attorney General. Each session will be held on six consecutive Thursdays commencing at 9:00 am PST (12 noon EST), from January 9 to February 13, 2025. The final session on February 13, 2025 will be a “wrap-up” event that will consist of a roundtable discussion by a panel of AML experts, to summarize the major themes of the course.