The Federation of Law Societies of Canada has launched a new online learning program Anti-Money Laundering and Terrorist Financing in the Canadian Legal Profession. This program is an important addition to the library of written resources the Federation has developed to assist the legal profession in understanding and effectively responding to money laundering and terrorist financing risks.
This online interactive program is available at no cost and is eligible for CPD and EPPM hours. The course is structured into five modules that feature interactive elements, including scenarios, videos, and quizzes. Lawyers are strongly encouraged to share this resource with their support staff. The Law Society of Manitoba, together with the Federation of Law Societies and its members, is committed to the fight against money laundering and the financing of terrorism.
To access this program and other Anti-Money Laundering resources, visit the Federation of Law Societies website here.