Client Identification and Verification: What Lawyers Need to Know
On Jan. 1, 2025, new Rules governing client identification and verification come into effect for Alberta lawyers. These Rules will expand how lawyers can effectively verify their client’s identity and how they can use both agents and authentication technology to safeguard clients and their money, and prevent money-laundering.
Join Bernadette Charan, Manager, Trust Safety, and Jesse Mackenzie, Practice Advisor, for a webinar focused on lawyers’ anti-money laundering obligations and what the upcoming changes in the Rules mean for lawyers. There will also be an opportunity to ask questions related to your practice.
Event Details
Tuesday, Jan. 21, 2025
Noon – 1 p.m. via Zoom Webinar
Register here
For more information on the upcoming changes, visit the Law Society website.