PD Luncheon

  • 29 Mar 2017
  • 11:30 AM - 1:00 PM
  • Terminal City Club 837 West Hasting St, Vancouver

Topic: The stress of it all! Money laundering in the real estate sector in BC

Topic Summary: It’s estimated that between $5 and $15 billion dollars of money laundering occurs in Canada on an annual basis - a significant sum by any measure. Understanding and applying anti-money laundering obligations can also often be difficult. We will discuss current money laundering trends in BC including the real estate market and current compliance requirements.

ACFE Vancouver Chapter

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