Lawyers play a unique role in the financial system and are important "gatekeepers" in preventing money laundering and terrorist financing. This session will explore the connection between lawyers’ trust account activities and AMLTF requirements, including the regulatory obligations that apply to legal professionals.
Whether you are looking for a refresher on your professional obligations or want to strengthen your trust account compliance practices, this session will provide a useful overview of the rules and responsibilities that apply to your practice.
FREE CLE | Space is limited
Registration is encouraged early. If you register but are subsequently unable to attend, please let us know so that the space can be offered to another member.