AML Specific Professional Activities
Christine Duhaime is a lawyer and Certified Anti-Money Laundering Specialist®, a certification by the Association of Certified Anti-Money Laundering Specialists. She practices business, regulatory law and civil litigation at Duhaime Law in Vancouver, Canada. She represents clients in a variety of matters including external and internal investigations, enforcement proceedings, regulatory and general litigation matters.
She has a specialized anti-money laundering and counter-terrorist financing practice and advises regulated industries, including casinos and the gambling industry, on anti-money laundering and counter-terrorist financing compliance, including risk assessments, the establishment and implementation of compliance plans, compliance audits and reporting requirements under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act. Christine’s legal articles on anti-money laundering and counter-terrorist financing are frequently cited, including by the Eurasian Group on Combatting Money Laundering and Financing of Terrorism in its Typology Report on the Risks of Money Laundering in Foreign Trade Transactions (Moscow).
Before joining Duhaime Law, Christine was a lawyer with a national law firm.
She was an Adjunct Professor of Advocacy and Advanced Arbitration Law at the University of British Columbia Faculty of Law and Faculty Team Coach at the Willem C. Vis International Commercial Arbitration Moot in Austria. She is the author of a legal text on arbitration law.
She is a frequent lecturer and presenter, particularly in gambling and anti-money laundering law and terrorist financing, and advanced arbitration law.
You can see Christine’s full biography here: