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CPD – New Anti-Money Laundering Rules

October 22 @ 12:00 pm - 1:30 pm

This program is being offered at no charge.

October 22, 2019   |   12:00 noon – 1:30 p.m.   |   Law Society Classroom
or Webinar
November 14, 2019   |   12:00 noon – 1:30 p.m.   |    Law Society Classroom or Webinar
December 9, 2019   |   12:00 noon – 1:00 p.m.   |   Webinar

On January 1, 2020, rule changes affecting client identification and verification and the receipt of cash will come into effect.

What does this mean for you?
All firms need to review and revise their processes to ensure compliance with the existing and new rules.  These rules are critically important in the international fight against money laundering and terrorism financing and thus compliance will be enforced robustly.
 
To learn more attend one of these free education sessions offered by the Law Society.  This recent article in the Communiqué also provides more information.
Presenters:
Kristin Dangerfield, Chief Executive Officer, Law Society of Manitoba
Leah Kosokowsky, Director of Regulation, Law Society of Manitoba
Sean Shore, Canadian Compliance & Regulatory Law
 
All attendees must register to attend this program. However there is no associated cost.

 

Note: In person registration includes materials and lunch. Those attending the webinar will receive an email prior to the webinar with detailed instructions on how to connect and access materials.

Eligibility For CPD Hours: This program may be reported for up to 1.5 hours of eligible CPD activity, including 1.5  hours of EPPM.

Note: The December 9 webinar format for this program is limited to 1 hour of eligible CPD activity, including 1 hour of EPPM.