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Event Details

Date: Tue. Oct 18, 2022
Time: 12:00 PM - 1:00 PM

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Location

Webinar

TLOMA FINANCE SIG - Client Identification & Verification Panel Discussion

Description

Join us for an interactive discussion that will empower you to enhance your firm’s protocols and procedures for best practices in Client Identification and Verification.

Moderated by Dina Shenouda of Purves Redmond Limited (PRL), the format will be a presentation followed by a panel discussion with Stephen R Moore LLB, Retired Lawyer and Risk Manager Partner at Blaney McMurtry LLP, Mondiu Jaiyesimi, AML and Forensics Manager at MNP, and Matthew Gregory, Senior Underwriter, Professional Lines at AXIS Capital.

Topics covered include:

  1. The new LSO requirements and why they are necessary
  2. What other industries are doing and how they are going about implementing client identification and verification protocols
  3. What are potential problems and how to tackle them
  4. What the risks are if protocols are not implemented properly

This is an interactive panel so make use of the professional information from our members! We encourage you to send your questions to Dina Shenouda at dshenouda@purvesredmond.com before the webinar and look forward to the discussion.

Speaker(s)

Supporting Firms

  • GMA Full Name Logo
  • Grosman, Gale 2nov17
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  • Blouin Dunn
  • O'Sullivan
  • Tupman + Bloom 3mar20
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  • Walker Head Lawyers 27sept19 - greyscale.
  • logo_giesbrecht
  • Davies Howe
  • Nelligan 14aug17
  • logo_chaitons
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  • Daoust_Vukovich
  • RossMcBride
  • Simpson Wigle greyscale 26jul17
  • logo_madorin
  • LeClair Logo
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  • fogler-rubinoff
  • Mills + Mills
  • Levitt LLP Logo
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  • BakerMcKenzie
  • Gillian Hnatiw 2
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  • heuristica
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  • aviva_lawyers
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  • Chappell Partners Logo
  • Rayman Beitchman LLP 2mar18
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  • Deloitte Tax Law
  • hummingbird
  • Matthews Dinsdale 1feb19
  • Henien Hutchison LLP
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  • Lenczner Slaght resized
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  • Dentons
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  • Crawford Chondon & Partners LLP 24feb20
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  • Haber Lawyers 14feb19
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  • dickinsonwright
  • Koskie Minsky
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  • Reybroek140x60 resized
  • O'Connor MacLeod Hanna LLP
  • BlaneyMcMurtry
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  • MillerThomson
  • HRG.logo
  • Fox Vanounou Porcelli 29aug19
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  • Rueters LLP 5mar18
  • MONTEITH RITSMA PHILLIPS PROFESSIONAL CORPORATION - greyscale
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