The BC Provincial government has commissioned an investigation into money laundering in the real estate sector, with a particular focus on mortgage brokering and lending (see recent press release).

CMBA-BC will be hosting a round table discussion on this topic, and Members are invited to dial-in and share their views with us.

DATE: THURSDAY, FEBRUARY 14
TIME: ** CHANGED  TO 3:00PM START **
FORMAT: CONFERENCE CALL

The discussion will focus on the following questions:

• Where are the money laundering risks?
• Are there challenges in identifying the problem?
• Is this about “unexplained income” or “cleaning money”.
• What do you see as solutions, which may be both specific and broad in scope?

We will follow up with registrants to provide conference call connection details.