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

DescriptionMore DetailAgenda

Get ready for changes

Wednesday, November 27, 2019
12:00 pm - 1:00 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

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with your CPDone Pass

Registration includes an electronic copy of the reference materials.

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



Format Courses - CLE-TV Add to Cart
Start Date & Time 2019-11-27 12:00 PM
End Date & Time 2019-11-27 1:00 PM
Online Provider
Spaces Available
Course Chair Barbara K. Buchanan, QC

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