Speaking Engagement

Nathan Shaheen Shares Legal Insights on Canada's Anti-Money Laundering Regime at National Symposium

April 25, 2025
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Nathan Shaheen spoke at the 15th National Symposium on Money Laundering and Financial Crimes on April 25, 2025.

In a session focused on Canada’s money laundering regime, Nathan provided insights into the legal framework and enforcement trends shaping anti-money laundering compliance in Canada. He explored recent developments, regulatory expectations and the implications for financial institutions, legal advisors and other stakeholders navigating complex financial crime risks.

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For informational purposes only

This publication provides an overview of legal trends and updates for informational purposes only. For personalized legal advice, please contact the authors.

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