Anti-money laundering measures webinar
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- Опубліковано 1 сер 2024
- The Law Society of BC is offering a free two-hour program provided by Practice Advisor Barbara Buchanan, QC and Audit Team Leader Tina Kaminski to help lawyers comply with the Law Society’s anti-money laundering rules. The program includes information on money laundering, cash, client identification and verification, red flags and risk management. The program is eligible for two hours of CPD credit.
The International Chamber of Commerce in Paris has courses on AML & KYC and offer various certifications.
Hi, thank you so much for providing useful information. I would request you to make a video on different certifications that are available for candidates who as experience in risk and compliance, AML & KYC.
It would be great if you give details like certification name, cost , course term or duration and from which recognized body it's coming from (US or UK).
Good educational contents, thanks for sharing. If I may, I would suggest you to improve the audio quality in future videos.
Nice Narrative
Моето богатство е меународна бака за да работи економиата да се кредитира свецката економиа. А чеги земам кога економиата че застлани здрави. Нозе во 2029 година
I am likewise wondering how much of this course qualifies for the ethics and professional responsibility requirement.
2 hours: see the link to the program on the LSBC website above
Does this CPD include any professional responsibility and ethics component?
yes, 2 hours - see www.lawsociety.bc.ca/support-and-resources-for-lawyers/your-clients/client-id-verification/
Sadly it seems like our responsibilities as officers of the Law Society to 'police' society, including our clients, just keep expanding. Some might argue that the general Rule of Law in Canada at the level of the everyday citizen could be seen as incrementally ebbing away. For those making that argue I believe that they would blame a local, silent corruption as a growing problem. I would have thought that this (2) hr course certainly qualifies for the Ethics requirement for 2022? Someone please confirm. BMS
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