Speaking Engagement

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

April 25, 2025
Authors
Nathan J. ShaheenPartner

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.

Social Media
Download
Download
Subscribe
Republishing Requests

For permission to republish this or any other publication, contact Amrita Kochhar at kochhara@bennettjones.com.

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.

Authors

Nathan J. Shaheen, Partner
Toronto  •   416.777.7306  •   shaheenn@bennettjones.com