Federation of Law Societies of Canada Online Learning Program on “Anti-Money Laundering and Terrorist Financing in the Canadian Legal Profession”

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:

  1. Understanding the Problem of Money Laundering and Terrorist Financing
  2. Assessing and Managing Money Laundering Risks
  3.  Key Due Diligence Requirements
  4. Proper Use of Trust Accounts
  5. Cash Transactions

The training is available here.