Client Identification and Verification Rules (Online Course)

SKU: OC-CIVR

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.

This course is complimentary.

Views and opinions expressed in the online course or during on-demand programs and in program materials are those of the presenter(s)/author(s). 

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