Barbara will focus on the current anti-money laundering landscape, professional obligations, best practices and resources.
Presenter: Barbara Buchanan KC, Practice Advisor, Conduct & Ethics, The Law Society of British Columbia
Through her role at the Law Society, Barbara provides confidential advice to lawyers and articled students to assist them to comply with their professional obligations in the Law Society Rules and the Code of Professional Conduct for British Columbia related to anti-money laundering and fraud, including client identification and verification, the source of funds and monitoring. She also provides support to the Federation of Law Societies of Canada in relation to these topics. Barbara has created numerous resources to assist lawyers and is a sought-after speaker.
This is an in-person event and will be offered virtually. It will not be recorded.
Bookings
Please note that BCLMA networking and educational events are exclusive to:
- Current BCLMA members
- A guest of a current BCLMA member (i.e., spouse or non-member of member firm)
- Representatives of business partner(s) (i.e., vendor(s)) sponsoring the event