National Symposium on Money Laundering and Financial Crimes

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The National Symposium on Money Laundering and Financial Crimes, organized by the OSGOODE PROFESSIONAL DEVELOPMENT will take place from 28th June 2017 at the Osgoode Professional Development Centre in Toronto, Canada. The conference will cover areas like Newest schemes, threats and law enforcement responses Ontario’s new Serious Fraud Office initiative Case law update.


09:00 AM - 04:30 PM General Hours

Entry Fees

Not available*
* for details check official website


Delegates: upto 100

* Estimated Count

Category & Type

Business Services


Frequency Monthly
(Listed since Dec 2016)
Past Editions May 26 - 26, 2017
Official Website Contacts

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Osgoode Professional DevelopmentYork University Canada

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A Martin

A Martin

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Osgoode Professional Development

1 Dundas St W #2602, Toronto, ON M5G 1Z3

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