Anti-Money Laundering Best Practices – Your Questions Answered

Map Unavailable

Date/Time
Date(s) - June 2, 2023
11:00 am - 12:00 pm

Location

Categories


Anti-Money Laundering Best Practices – Your Questions Answered

Date

Friday, June 2, 2023 (11:00 a.m.–12:00 p.m.)

Approved for LAWPRO Risk Management Premium CreditCPD Accredited

CPD Hour(s)*

0 Substantive
1 h Professionalism

Location

View this webcast-only program from your home or office computer

Co-Chairs

  • Kelly GerraCounsel and Manager, Practice Management (Resources), Practice Supports & Resources

    Law Society of Ontario
  • Phil BrownSenior Counsel, Practice Management Helpline, Practice Supports and Resources

    Law Society of Ontario

Description

Anti-money laundering concerns have become pressing for many legal professionals in the last several years. Our presenters clarify AML by answering your questions submitted before the program and by providing practical steps to help you comply with your identification and verification requirements. Do you know how to properly conduct client identification and verification, handle cash transactions, and comply with various trust accounting requirements mandated by the Law Society? Even if you think you’re exempt from some of these requirements, or if you are following good procedures now but just want to check in to ensure you’re doing things right, this program can help.

  • Understand your obligations pursuant to the anti-money laundering Rules and By-Laws
  • Learn how to reduce your risk of unwitting involvement in money laundering or terrorist financing
  • Submit your most pressing questions on the anti-money laundering Rules and requirements before the program and get practical tips from our presenters

Leave a Reply

Your email address will not be published. Required fields are marked *