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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

  • Beard Winter Logo black white - New
  • Laxton Glass
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  • Crawford Chondon & Partners LLP 24feb20
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  • Haber Lawyers 14feb19
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  • Dentons
  • Cumming & Partners
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  • Reves Richarz LLP
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  • AUM Law Logo 22nov18
  • Henien Hutchison LLP
  • Blouin Dunn
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  • O'Sullivan
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  • Waddell Phillips
  • BakerMcKenzie
  • Piasetzki
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  • Mills + Mills
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  • Goldblatt
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  • Nelligan 14aug17
  • Matthews Dinsdale 1feb19
  • Riches McKenzie 11oct17
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  • Rueters LLP 5mar18
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  • Lenczner Slaght resized
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  • Deloitte Tax Law
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