Anti-Money Laundering Best Practices - Your Questions Answered
Date
Friday, June 2, 2023 (11:00 a.m.–12:00 p.m.)
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Additional Information
Page Count: 31
* Remember: You must attend CPD programs (in-person, live webcast, or live webcast replay) or view them on-demand to claim CPD Hours. Reading CPD materials alone does not qualify.
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Kelly Gerra, Counsel and Manager, Practice Management (Resources), Practice Supports & ResourcesLaw Society of Ontario
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Phil Brown, Senior Counsel, Practice Management Helpline, Practice Supports and ResourcesLaw Society of Ontario
Anti-money laundering concerns have become pressing for many legal professionals in the last several years. 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 Law Society? Even if you think you're exempt from some of these requirements, 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.
- Understand your obligations pursuant to the anti-money laundering Rules and By-Laws
- Learn how to reduce your risk of unwitting involvement in money laundering or terrorist financing
Presenters
- Kelly Gerra, Counsel and Manager, Practice Management (Resources), Practice Supports & Resources, Law Society of Ontario
- Phil Brown, Senior Counsel, Practice Management Helpline, Practice Supports and Resources, Law Society of Ontario
