Anti-Money Laundering and Client Identification / Verification

This webinar will address the purpose and practice implications of proposed amendments to Division 16 and 17 of the Law Society of Yukon rules for anti-money laundering and client identification and verification.

Frederica Wilson, Executive Director, Policy and Public Affairs and Deputy CEO at the Federation of Law Societies, and Chioma Ufodike, Manager of Trust Safety for the Law Society of Alberta, will provide an overview of the professional obligations of lawyers with respect to anti-money laundering and the rules on client identification and verification.

For more information on Anti-Money Laundering click here.