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SKU: OC-CIVR
Lawyers are obliged under the Anti-Money Laundering Model Rules to identify their individual and organizational clients before providing any legal service. This course will help you learn the rules surrounding client identification and verification to ensure you are in compliance.
This course is complimentary.
Some video recordings may include auto-generated closed captioning not reviewed by LESA staff.
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Access to this course is automatic for all LESA.org account holders in the LESA Classroom. Through your Classroom account, you will have instant access to this course under “Online Courses”. To create a LESA.org account, click “Create Account” at the top of our website.Â