Anti-Money Laundering in Real Estate & Beyond | CPDonline.ca

Anti-Money Laundering in Real Estate and Beyond

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Credits
Professionalism (Ethics, etc.): 0.5
35 minutes
Published
2024
Presenter(s)
Matthew Wilson
Source
Halton County Law Association (HCLA)
Provider
CPDOnline.ca
Language
English
Length
35 minutes
Price
$139.00 plus tax
HCLA Annual Real Estate Law Seminar
Includes Handouts

Presented by Matthew Wilson, this CPD program explores the critical role legal professionals play in combating money laundering. With a focus on real estate and broader financial contexts, Matthew provides practical strategies for identifying and mitigating risks, complying with regulatory frameworks, and ensuring ethical practices. Perfect for lawyers looking to stay informed and proactive in their due diligence.

Presenters

Matthew Wilson

Matthew Wilson is a real estate and business lawyer, focusing on commercial and complex real estate transactions, land use planning and development and mortgage financing. Matthew obtained his Bachelor of Arts degree from Western University in London, Ontario, having attended the affiliated King’s University College. He also obtained his law degree from Western.

A proud Londoner, Matthew believes in being involved in the community, volunteering with organizations such as Western University and London Health Sciences Centre. Matthew was recognized by Business London Magazine as one of London’s Top 20 Under 40 in 2013, was awarded King’s University College’s Young Alumni Award in 2016, and in 2017 was selected to participate in the Governor General’s Canadian Leadership Conference.