Updated webinar: Complying with anti-money laundering rules

The Law Society has updated a free webinar to help lawyers comply with anti-money laundering rules and avoid being targeted by criminals, including those who seek to launder the proceeds of crime.

The Anti-Money Laundering Measures webinar is provided by Practice Advisor Barbara Buchanan, KC and Audit Team Leader Tina Kaminski. The webinar includes information on money laundering, cash, client identification and verification, red flags and risk management. 

View the webinar: 2024 Anti-Money Laundering Measures Program

Additional resources mentioned in the webinar are available on the Client & ID Verification page. The program is eligible for three hours of CPD credit (practice management, professional responsibility and ethics).

The 2020 program remains available for reference purposes.