APRIL
EXPERT WITNESS WORKSHOP – “Testifying from the witness’s point of view— tricks, traps and triumphs”
presented by David Debenham and Guests
April 22, 2025
1:00 pm – 5:00 pm
4 CPD credits
$200 for Affiliates.
$180 for members
MAY
AML & Ethics Workshop – “Assets and Lie Ability: How Money Launderers Exploit Professionals and Practical Countermeasures”
Speaker & Moderator Matt McGuire, Founder of the AML Shop
with Jackie Shinfield of Blakes and Calvin Chrustie (RCMP)
May 14, 2025
1 pm – 5 pm
4 CPD credits
CPABC has implemented a new requirement for all CPAs to complete 1.5 hours of Continuing Professional Development (CPD) focused on anti-money laundering (AML) of their 4 CPD required Ethics credit.
This is a valuable opportunity for CPAs to fulfill both their AML and ethical training needs for one cost.
$225 for non-members
$200 for Affiliates.
$180 for members
1) The Threats of Money Laundering (ML), Terrorist Financing (TF) and Sanctions Evasion (SE) in Canada
2) Exploitation of Professionals in ML, TF and SE
3) Spotlight on Significant Predicate Offences
4) Profile, Case Studies, and Red Flags of Schemes a CPA is Likely to See
5) Regulatory Framework
6) Practical Compliance Strategies and Examination Tips
7) Regime Outcomes and Public/Private Partnerships
8) Ethical Obligations, Information Sharing and Privacy
JUNE
How to get Noticed without Notice Motions – A course in Emergency Fraud Remedies
$200 for Affiliates.
$180 for members
ACFI Fraud Conference 2025 Sponsors
Platinum Sponsor Gold Sponsor
Silver Sponsors:
WELCOME NEW AFFILIATES & CFI/CFT MEMBERS
Ganeshram Misir
Ahmed Amer
Bolatito Lawal