Anti-Money Laundering and Client Identification / Verification

Speaker/s: Frederica Wilson, Chioma Ufodike

Date: Tue, July 21, 2020

Cost: Free and open to members and support staff

CPD Credits: 2 hours

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.