Online Store

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


Webinar  $29

Save even more
with your CPDone Pass

Registration includes an electronic copy of the reference materials.

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.

Want to register for courses now, but prefer a monthly payment plan? Check out our Easy Pay Plan

Unable to attend a course without help from CLEBC? Check out our Bursary Program.

CLEBC Program Lawyer*
Genevieve Chang

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

Add to Cart