RECORDING

Please note: the English recording appears first, followed by the French recording, as the session was delivered with simultaneous interpretation.

Join senior representatives from the Law Society of British Columbia and the Law Society of Ontario for an engaging session on evolving anti–money laundering (AML) obligations. As the Law Society of New Brunswick launches new directives on virtual client identification—allowing lawyers to verify identity remotely using government-issued photo ID and secure technology—this presentation will offer practical guidance and national insights. The session will also highlight current trends in compliance, investigation, and discipline to help lawyers strengthen AML practices in an increasingly digital environment.

CHAIR

Michèle J. Morin, K.C., Law Society of New Brunswick

SPEAKERS

Barbara Buchanan, K.C. – Practice Advisor – AML, client identification, source of funds, frauds, scams - The Law Society of British Columbia

Anthony Gonsalves, Financial Policy Advisor with the Law Society of Ontario

REFUND POLICY FOR RECORDINGS

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CPD

This session may be eligible for up to 1.5 hours of mandatory continuing professional development in the category of Professional Responsibility and Ethics.