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Product Type: Course
CLE-TV: Anti-Money Laundering for Lawyers and Law Firms

DescriptionMore DetailAgenda

What you need to know to protect your practice

Monday, December 3, 2018 (NOTE NEW DATE)
12:00 pm – 1:30 pm via webinar

—Rebroadcast—
Last Kick at the Can 2018
Monday, December 10, 2018 or
Tuesday, December 18, 2018
9:00 am – 10:30 am via webinar

Who should attend:  All lawyers

Learning level: All levels

As lawyers, you receive and disburse large sums of money on a regular basis, leaving you and your firm vulnerable to money laundering attempts. Join us for a focused 90 minute session on how to protect your firm from unwittingly engaging in money laundering. You will leave this session understanding your obligations as a lawyer, and tools to ensure that you are compliant and prepared to handle situations that raise money laundering risks.

Join us and be smart in an era of increasing money laundering scrutiny today!

At this you course, you will:

  • learn about the regulatory landscape of anti-money laundering
  • get a refresher on the Law Society of BC’s anti-money laundering rules and expectations
  • acquire best practices for meeting and exceeding the Law Society rules to protect your practice
  • get up to date on topical issues such as money laundering in real estate transactions and cross border payments

Law Society of BC CPD Hours: 1.5 hours (a minimum of 1.5 hours will involve aspects of professional responsibility and ethics, client care and relations, and/or practice management)

Course Instructors
Scott Bartos — Chief Risk Officer, Borden Ladner Gervais LLP, Vancouver
Barbara K. Buchanan, QC — Practice Advisor, Conduct & Ethics, Law Society of BC, Vancouver

 

Pricing

EARLY BIRD 
Register by Nov 26
Regular Price
After Nov 26
Webinar  $129 $149

Registration includes an electronic copy of the reference materials.

Save even more with your CPDone Pass

Pricing  Last Kick at the Can Rebroadcast
Rebroadcast $149

Registration includes an electronic copy of the reference materials.

Please note: The CPD hours of the rebroadcast may differ from the CPD hours of the original, live program.

Webinar Archive: This course will be added to the Webinar Archive. See below to subscribe.

Unable to attend without financial support? Learn about our Bursary Program and Easy Pay Plan.

Can't make the course/webinar? Subscribe to:
Webinar Archive* — an on-demand, online video repository of most past CLEBC courses

*Annual subscription rate based on firm size.

CLEBC Program Lawyer*
Genevieve Chang
gchang@cle.bc.ca
*non-practising



Format CLE-TV Add to Cart
Start Date & Time 2018-12-03 12:00 PM
End Date & Time 2018-12-03 1:30 PM
Online Provider
Spaces Available 29
Course Chair Scott Bartos
Course Chair Barbara K. Buchanan, QC

Format Rebroadcast Add to Cart
Start Date & Time 2018-12-10 9:00 AM
End Date & Time 2018-12-10 10:30 AM
Online Provider
Spaces Available 9

Format Rebroadcast Add to Cart
Start Date & Time 2018-12-18 9:00 AM
End Date & Time 2018-12-18 10:30 AM
Online Provider
Spaces Available 8

Add to Cart




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