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DESCRIPTION:On January 1\, amendments to the Law Society's client identific
 ation and verification\, cash transaction\, and trust accounting requireme
 nts for lawyers and paralegals come into effect. These changes enhance exi
 sting requirements aimed at combatting money laundering and terrorist fina
 ncing\, while preserving solicitor-client privilege and the independence o
 f the legal professions. Our presenters guide you through the amendments t
 o the Law Society's by-laws\, give you tips to smoothly integrate the chan
 ges into your practice\, assist you with identifying red flags and managin
 g risk\, direct you to available supports and resources\, and answer frequ
 ently asked questions. Do not miss this informative program.\n\nLearn abou
 t the new permissible methods of verifying client identity\nHear about the
  new requirements when verifying the identity of clients who are minors or
  organizations  \nUnderstand the source of funds and periodic monitoring r
 equirements that will reduce the risk of lawyers or paralegals unwittingly
  becoming involved in or assisting with money laundering or terrorist fina
 ncing \n
DTEND;TZID=Utc:20211112T183000
DTSTAMP:20260616T043204Z
DTSTART;TZID=Utc:20211112T170000
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SUMMARY:The New Anti-Money Laundering Requirements: What You Need to Know B
 efore January 1\, 2022
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