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.

Some video recordings may include auto-generated closed captioning not reviewed by LESA staff.

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Access to this course is automatically assigned to the purchaser’s account. Once your purchase is complete, you will have instant access to this course through the LESA Classroom link at the top of our website.

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