We look forward to seeing you at one of our upcoming events. Attendance at Chapter events are open to all members, candidates and students enrolled in the CPA Professional Education Program or Pre-requisite Program, as well as legacy AAT and ACIA members. Guests are also welcome at some events.
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CPABC Free PD Seminar: Introduction to Anti-Money Laundering, Counter-Terrorist Financing and Proceeds of Crime for Accountants
December 13, 2019 @ 8:00 am - 10:00 amfree
This seminar will help members develop a basic knowledge of how money laundering is carried out and the compliance and law enforcement initiatives aimed at preventing, investigating and prosecuting money laundering, terrorist financing and proceeds of crimes cases. Theory will be kept to the minimum necessary, with the emphasis throughout being on real life cases in Canada and abroad that illustrate core AML/CTF principles.
More details and registration link can be found here.