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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

  • Grosman, Gale 2nov17
  • Walker Head Lawyers 27sept19 - greyscale.
  • GMA Full Name Logo
  • BlaneyMcMurtry
  • Nelligan 14aug17
  • balesBeall
  • fogler-rubinoff
  • logo_benson
  • Mills + Mills
  • MillerThomson
  • Crawford Chondon & Partners LLP 24feb20
  • logo_oatley
  • Laxton Glass
  • logo_kronis
  • Levitt LLP Logo
  • logo_wildeboer
  • Rayman Beitchman LLP 2mar18
  • Goldblatt
  • Lenczner Slaght resized
  • Dueck-Sauer-Jutzi-Noll
  • Giffen Lawyers
  • Minken Employment Lawyers logo 14aug17
  • O'Sullivan
  • Loopstra Nixon logo 140w greyscale
  • Marks + Clerk 18may18
  • MONTEITH RITSMA PHILLIPS PROFESSIONAL CORPORATION - greyscale
  • Chappell Partners Logo
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  • logo_giesbrecht
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  • Cavalluzzo LLP_Logo
  • Beard Winter Logo black white - New
  • aviva_lawyers
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  • Dentons
  • heuristica
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  • O'Connor MacLeod Hanna LLP
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  • Davies Howe
  • dickinsonwright
  • Gillian Hnatiw 2
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  • Matthews Dinsdale 1feb19
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  • WARDs Legal - grayscale
  • Haber Lawyers 14feb19
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  • Blouin Dunn
  • Henien Hutchison LLP
  • Riches McKenzie 11oct17
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  • Simpson Wigle greyscale 26jul17
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  • Waddell Phillips
  • BakerMcKenzie
  • Rueters LLP 5mar18
  • Daoust_Vukovich
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  • logo_goodmans
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  • CLYDE + Co 2aug17
  • GWLG_GRAYSCALE

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