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Topic
Client Identification and Verification: What Lawyers Need to Know
Date & Time
Selected Sessions:
Jan 21, 2025 12:00 PM
Description
On Jan. 1, 2025, new rules governing Client Identification and Verification will come into effect for Alberta lawyers. These rules expand how lawyers can effectively verify their client’s identity and use both agents and authentication technology to safeguard clients, their money and prevent money-laundering.
Join Bernadette Charan, Manager, Trust Safety, for a session focused on lawyers’ anti-money laundering obligations, what these changes in the Rules mean for lawyers and an opportunity to ask questions related to your practice.