Money Laundering in Canada

https://www.miamiherald.com/news/local/article244747397.html

In response to the COVID-19 pandemic, Money Laundering in Canada 2020 will be a virtual event. One benefit of webcasting is that each registrant will have the opportunity to watch every session, plenary, or workshop, without having to make choices. The individual sessions have been scheduled in such a manner that registrants will be able to view them within the average work day. Each registrant will be provided with the necessary coordinates to sign into the live webcasting ...over the three days of the conference. So, although our traditional conference meeting venue will not happen this year because of the need to keep registrants safe and risk free, we believe the learning and knowledge goals arising from the various topics covered will be of significant value in your on-going efforts to develop and maintain your knowledge and operational competencies. Join us from a distance and be part of Money Laundering in Canada. Don’t delay, registration costs will increase on July 16th, 2020. http://moneylaundering.ca//events/mlincanada/2020/index.php

https://www.globalbankingandfinance.com/how-to-spot-tell-t/

https://www.youtube.com/watch?v=GfspSgcwsBs

https://montrealgazette.com//owner-of-residence-herron-w/