The Federation of Law Societies of Canada has launched an online learning program about the responsibilities and best practices for lawyers related to anti-money laundering and terrorist financing. The training is composed of five modules:
- Understanding the Problem of Money Laundering and Terrorist Financing
- Assessing and Managing Money Laundering Risks
- Key Due Diligence Requirements
- Proper Use of Trust Accounts
- Cash Transactions
The training is available here.