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DESCRIPTION:// <![CDATA[\n$("h1").before("SPECIAL NOTICEThe speakers in thi
 s program answered some of the questions that were submitted by attendees\
 , licensees\, and others prior to the program date. The survey to submit q
 uestions has now been closed.")\;\n// ]]>\nAnti-money laundering concerns 
 have become pressing for many legal professionals in the last several year
 s. Our presenters clarify AML by answering your questions submitted before
  the program and by providing practical steps to help you comply with your
  identification and verification requirements. Do you know how to properly
  conduct client identification and verification\, handle cash transactions
 \, and comply with various trust accounting requirements mandated by the L
 aw Society? Even if you think you're exempt from some of these requirement
 s\, or if you are following good procedures now but just want to check in 
 to ensure you're doing things right\, this program can help.\n\nUnderstand
  your obligations pursuant to the anti-money laundering Rules and By-Laws\
 nLearn how to reduce your risk of unwitting involvement in money launderin
 g or terrorist financing\n\nPre-Program Survey-->
DTEND;TZID=Utc:20230602T160000
DTSTAMP:20260721T072859Z
DTSTART;TZID=Utc:20230602T150000
SEQUENCE:0
SUMMARY:Anti-Money Laundering Best Practices - Your Questions Answered
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