CLE-TV: Anti-Money Laundering - Client Identification and Verification Rules





Product Type: Course

Format
Courses - CLE-TV
Start Date & Time
2019-11-27 12:00 PM
End Date & Time
2019-11-27 1:00 PM
Online Provider
.


Format
Courses - Rebroadcast
Start Date & Time
2020-03-10 11:30 AM
End Date & Time
2020-03-10 12:30 PM
Online Provider
.




DescriptionMore Detail

Get ready for changes

Wednesday, November 27, 2019
12:00 pm 1:00 pm via webinar

Rebroadcast
Jump Start on CPD 2020
Tuesday, March 10, 2020
11:30 am – 12:30 pm via webinar

Who should attend: All lawyers

Learning level: All levels

Law Society Rules 3-98 to 3-109 require lawyers to follow client identification and verification procedures when retained by a client to provide legal services. The rules are a key part of the Society’s efforts to combat money laundering and terrorist financing. Lawyers who do not comply with the rules may be subject to discipline.

Learn about Law Society requirements and new developments.

CLEBC is proud to support our regulator's initiatives. We are delighted to be able to offer this webinar for $29 in partnership with the Law Society of BC.

Law Society of BC CPD Hours: 1 hour (a minimum of 1 hour pertaining to professional responsibility and ethics, client care and relations, and/or practice management)

Course Instructor
Barbara K. Buchanan, QC Practice Advisor, Conduct & Ethics, Law Society of BC, Vancouver

 

Pricing 
 
Webinar  $29
Save even more with your CPDone Pass
Registration includes an electronic copy of the reference materials.
Pricing
Jump Start on CPD 2020 

 
Webinar Rebroadcast $29

Save even more with your CPDone Pass
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.

Can't make the in-person course or webinar?
Subscribe to Courses On Demand, our comprehensive online resource with 2,500+ videos and 5,400+ papers from CLEBC courses. This course will be added to Course on Demand approximately 30 days from the original course date.

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


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