2023-04 ARGENTINA - Anti-Money Laundering: Current Trends, Prosecutions and Challenges presented by Crypto Assets (Specialty)


Mona Klein

Course Leader


Mona Klein is a Major Case Manager for the Canada Revenue Agency Criminal Investigations Division. She brings in 20 years of civil and criminal investigations experience at Canada Revenue Agency, 15 of which were spent with the Criminal Investigations Division. She has worked in various roles in fighting tax evasion including: conducting investigations and intelligence activities, acting as technical advisor, training officer working in the development and delivery of training, team leader and now major case management. She brings knowledge in Major Case Management, Money Laundering, Training development, among others.

Instructor CV