skip to main content

Back

 

Event Details

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

Add event to: ICal Outlook Google Calendar

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

  • O'Sullivan
  • BakerMcKenzie
  • giffen
  • Riches McKenzie 11oct17
  • logo_ricketts_harris
  • logo_dale_and_lessmann
  • logo_chaitons
  • logo_chappell_partners
  • Dueck-Sauer-Jutzi-Noll
  • Lenczner Slaght resized
  • fogler-rubinoff
  • Cavalluzzo LLP_Logo
  • HRG.logo
  • logo_sokllp
  • logo_hull_hull
  • member_hicks_morley
  • logo_cassels
  • logo_pmlaw
  • logo_bernardi_llp_5405 (greyscale)
  • logo_bennet_jones
  • logo_mcleish_orlando
  • GWLG_GRAYSCALE
  • logo_goodmans
  • Green + Spiegel logo 31jul17
  • logo_norton
  • Laxton Glass
  • logo_sullivan_festeryga
  • hummingbird
  • logo_oatley
  • Haber Lawyers 14feb19
  • Stockwoods Logo
  • SparkLaw
  • LLF_LAWYERS
  • Davies Howe
  • aviva_lawyers
  • Matthews Dinsdale 1feb19
  • MacDonald & Partners logo
  • heuristica
  • McTague Logo
  • Gillian Hnatiw 2
  • Loopstra Nixon logo 140w greyscale
  • GMA Full Name Logo
  • Cumming & Partners
  • MONTEITH RITSMA PHILLIPS PROFESSIONAL CORPORATION - greyscale
  • LeClair Logo
  • Dentons
  • logo_robins
  • logo_bennet_jones
  • member_torkin_manes
  • Rueters LLP 5mar18
  • Piasetzki
  • logo_willms_shier
  • logo_zuber
  • logo_sotos
  • logo_madorin
  • Grosman, Gale 2nov17
  • Fox Vanounou Porcelli 29aug19
  • member_weirfoulds
  • BlaneyMcMurtry
  • RossMcBride
  • logo_barriston
  • member_tgf
  • Harris Law Logo
  • logo_lerners
  • Daoust_Vukovich
  • member_blg
  • logo_ridout
  • Marks + Clerk 18may18
  • logo_guberman
  • Mills + Mills
  • Nelligan 14aug17
  • MillerThomson
  • Blouin Dunn
  • rogers partners
  • Levitt LLP Logo
  • Kormans Logo
  • logo_kronis
  • Chappell Partners Logo
  • Minken Employment Lawyers logo 14aug17
  • balesBeall
  • Reybroek140x60 resized
  • CLYDE + Co 2aug17
  • WARDs Legal - grayscale
  • Goldblatt
  • logo_bereskin_parr
  • AUM Law Logo 22nov18
  • logo_gardiner_roberts
  • member_minden_gross
  • logo_macdonald_sager
  • logo_harris-sheaffer
  • logo_keyser
  • logo_dlapiper
  • Deloitte Tax Law
  • logo_smith_valeriote
  • logo_giesbrecht
  • dutton_brock
  • logo_wilson_vukelich
  • dickinsonwright
  • Koskie Minsky
  • Tupman + Bloom 3mar20
  • logo_sherrard
  • logo_dw
  • Rayman Beitchman LLP 2mar18
  • Simpson Wigle greyscale 26jul17
  • Henien Hutchison LLP
  • logo_Osler_hoskin
  • logo_torys
  • Beard Winter Logo black white - New
  • logo_shibley
  • Waddell Phillips
  • logo_wildeboer
  • logo_benson
  • Crawford Chondon & Partners LLP 24feb20
  • logo_hsh
  • logo_goodmans
  • Walker Head Lawyers 27sept19 - greyscale.

TLOMA Logo

© 2014 TLOMA. All Rights Reserved. 
Privacy Policy