Watch the replay of our June 9th webinar ‘Anti-Money Laundering/Client ID and Verification.’
This webinar hosted by Caron Ferguson Eagan (NSBS Staff Lawyer, Education & Credentials) and presented by Jillian Barrington (in practice with Sheldon Nathanson Law), Bernadine MacAulay (NSBS General Counsel), and Elaine Cumming (NSBS Professional Responsibility Counsel), discusses the Society’s cash transactions, client identification and verification Regulations.
We encourage you to follow along with the webinar presentation slides.