Current Trends in the Practice of Federal Law Series: Money Laundering and Cryptocurrencies – An Introduction (LEG00079)

Overview

Delivery method

Virtual classroom

Duration

1.5 hours

Audience

Legal Professionnals

Description

This course will provide participants an introduction on Money Laundering and Cryptocurrencies. Participants will be exposed to a variety of legal challenges and basic terminology related to money laundering and cryptocurrency.

• What is money laundering?
• What is cryptocurrency and blockchain and how are they use to launder money?
• Federal legislative framework that governs money laundering
• Some challenges in applying legal measures for cryptocurrencies in money laundering

Registration deadline: 5 working days prior to the course date.

For more information: Contact the Centre for Legal Education Services.

Participants are responsible for adding their training activities to their Outlook calendars.

For information about the continuing professional development (CPD) hours for this course, please consult the 2024 Accreditation Summary.

If you have questions, please contact our accreditation team by email (Accreditations@justice.gc.ca).