New Anti-Money Laundering Rules
December 9, 2019

On January 1, 2020, rule changes affecting client identification and verification and the receipt of cash came into effect. What does this mean for you? 

All firms need to review and revise their processes to ensure compliance with the existing and new rules. These rules are critically important in the international fight against money laundering and terrorism financing and thus compliance will be enforced robustly.

Presenters:
Kristin Dangerfield, Chief Executive Officer, The Law Society of Manitoba
Leah Kosokowsky, Director of Regulation, The Law Society of Manitoba
Sean Shore, Canadian Compliance & Regulatory Law

CPD hours: 1 | EPPM hours: 1 | Price: **Free**
**EPPM**