Client Identification and Verification Rules Online Course

$0.00

Lawyers are obliged under the Anti-Money Laundering Model Rules to identify their individual and organizational clients before providing any legal service. This course will help you learn the rules surrounding client identification and verification to ensure you are in compliance.

 

 

 

 

 

 


Please enter the first name, last name, and email of the person who will be registering for the complimentary course in the billing details section on the checkout page.

If you require access to the complimentary course for multiple users, or if you have any questions, please email [email protected]

Please note: The views and opinions of the presenters are their own and do not necessarily reflect the views or opinions of the Legal Education Society of Alberta.