The Cullen Commission Report on Money Laundering in BC 2022


Course Date: November 23, 2022

Full Course Materials
Total: 2h 50min
Total Ethics: 2h 18min

Welcome and Land Acknowledgement (1:00 – 1:10)

Raymond Lee Program Lawyer, CLEBC, Vancouver
Ludmila B. Herbst, KCFarris LLP, Vancouver
Ron UsherCommissioned Notary Public, R.I., General Counsel and Practice Advisor, The Society of Notaries Public of BC, Vancouver

Anti-money Laundering, What the Inquiry Revealed, Cullen Report Key Findings (1:10 – 2:05)

Moderator: Ludmila B. Herbst, KCFarris LLP, Vancouver
Peter M. German, KC, PhD
Peter German & Associates Inc., Delta
Brock Martland, KC Martland & Saulnier, Vancouver

BREAK (2:05 – 2:10) 

Cullen Commission Report Key Implications for LTO Practice and Procedure (2:10 – 2:45)

Moderator: Ron UsherCommissioned Notary Public, R.I., General Counsel and Practice Advisor, The Society of Notaries Public of BC, Vancouver
Larry S. Blaschuk
Registrar of Land Titles, Land Title and Survey Authority of BC, New Westminster

BREAK (2:45 – 2:50)

Key Findings re LSBC, Navigating Rules, Ethical Requirements and Red Flags (2:50 – 3:35)

Moderator: Ludmila B. Herbst, KCFarris LLP, Vancouver
Barbara K. Buchanan, KC
 Practice Advisor, Conduct and Ethics, Law Society of BC, Vancouver
Tina Kaminski, CPA, CGA, CFE, CAMS Audit Team Leader, Law Society of BC, Vancouver

BREAK (3:35 – 3:40)

Key Developments Coming Out of the Cullen Commission of Inquiry (3:40 – 4:25)

Laura L. Bevan Lawson Lundell LLP, Vancouver
Ludmila B. Herbst, KCFarris LLP, Vancouver
Ron UsherCommissioned Notary Public, R.I., General Counsel and Practice Advisor, The Society of Notaries Public of BC, Vancouver

Concluding Remarks (4:25 – 4:30)

Ludmila B. Herbst, KCFarris LLP, Vancouver
Ron UsherCommissioned Notary Public, R.I., General Counsel and Practice Advisor, The Society of Notaries Public of BC, Vancouver