Andrew Morris Delivers AML, ATF and Sanctions Sessions at Osgoode Certificate Program
February 12, 2026
On February 12, Andrew Morris delivered sessions on Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and sanctions evasion as part of Osgoode Hall Law School’s Certificate in Regulatory Compliance and Legal Risk Management for Financial Institutions.
Andrew led the AML, ATF, and sanctions primer, covering foundational concepts, statutory frameworks, and the evolving legal landscape. He also co-led the session AML, ATF & Economic Sanctions in Practice alongside Derek Ramm of Kinectify, focusing on how financial institutions operationalize compliance under real regulatory scrutiny.
The program brings together legal, compliance, and risk leaders from across the financial services sector. The sessions emphasized practical risk management, regulatory expectations, and how programs are assessed in practice.
Professionals interested in the certificate can learn more about the upcoming cohort here:
.png)
