Advocis Presents: 
A Coffee Talk Webinar
The Inherent Vulnerabilities of Investment and Insurance Products to Money Laundering

2021 Series - Episode eight: The Inherent Vulnerabilities of Investment and Insurance Products to Money Laundering
 

While many insurance and registered products are mediocre tools for the veteran money launderer, certain product variations can be exceptional vehicles for criminals to build a solid financial future for themselves while potentially putting your practice at risk.

Join us on April 22nd at 11:00 am EDT for a Coffee Talk as Advocis welcomes Matt McGuire, Co-Founder and Practice Leader at The AML Shop as he walks through the factors that contribute to the attractiveness of specific investment and insurance vehicles to clean dirty money - or even just park it. Matt will introduce recent and relevant local examples of these money laundering methods, providing you with best countermeasures as advisors to identify and stop them. 

 
Please refer to the chart below for your local timezone:
 

As a benefit of membership, this webinar series is exclusive to Advocis members. Tickets are limited and go quickly. Register today to reserve your spot! 

This episode of Coffee Talks has been approved by The Institute for 0.5 CE credits plus a 0.5 Ethics credit

Please note: Once registered you will receive a confirmation with webinar login details. 24 hours before the scheduled start time you will receive a reminder email. If you do not receive this information, please contact us at events@advocis.ca.