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Money Laundering and Financial Crimes - w

  • 25 Oct 2019
  • 1:00 PM - 2:30 PM
  • Live Webinar/Webcast

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This program contains _0__ hours and _30_ minutes of Professionalism content

This program is eligible for up to __1.0__ Substantive Hours

Educator: Justice Rick Libman Ontario Court of Justice

Learning Objectives:Circumstances where white collar clients, organizations commit financial crimes

Professionalism: Determining where the legal services professional may be required to report suspicious activity by client

"L.A.P.E.C." Legal and Professional Education College is Registered as a private career college under the Private Career Colleges Act, 2005”  © 2014-2017 L.A.P.E.C. All Rights Reserved.

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