Anti-Money Laundering and Anti-Terrorist Financing Webinar
On July 17, 2019, Chioma Ufodike, Manager, Trust Safety and Nancy Carruthers, Senior Manager, Policy & Ethics, hosted a webinar on the Law Society’s rule amendments regarding Anti-Money Laundering and Anti-Terrorist Financing.
Did you miss the webinar? Download the PowerPoint and watch the video below.
- Combatting Money Laundering in BC Real Estate
- Financial Action Task Force – Guidance for a Risk-Based Approach for Legal Professionals