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

Product Type: Course

This course has no current sessions.

DescriptionMore Detail

Get ready for changes

(Original Course Date: November 27, 2019)

Who should attend: All lawyers

Learning level: All levels

Effective January 1, 2020, amendments to the client identification and verification rules introduce more stringent requirements to verify a client's identity, provide more options for how to confirm a client's identity, and require lawyers in financial transactions to obtain additional information about a client's source of funds, as well as periodic monitoring and recording professional business relationships with clients. 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 free 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

Rebroadcast $0

Registration includes an electronic copy of the reference materials.

Please note: The CPD hours of the rebroadcast will either meet or exceed the CPD hours of the original live course.

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CLEBC Program Lawyer*
Genevieve Chang

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