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This course covers topics such as: • the three phases of money laundering, • how criminals can use a lawyer’s trust account to launder money, • red flags for money laundering, • Law Society’s anti-money laundering initiatives, • how to handle cash transactions, and • an overview of the client identification and verification rules. Duration: 1 hour 30 minutes CPD Credits: 1.50 The course is open for registration to the first 50 attendees. Those who register after capacity has been reached will be wait listed. The trust accounting courses are very popular and to ensure we reach many different firms, we kindly ask that each firm register no more than two lawyers and/or staff members. Registered attendees will receive a confirmation email from the Law Society. The Law Society of BC is collecting your personal information pursuant to section 26(c) of the Freedom of Information and Protection of Privacy Act for the purpose of administering the Trust Accounting course. If you have any questions about the collection, use or disclosure of your personal information, please contact the Senior Coordinator, Trust Assurance at 604.697.5810, Law Society of BC, 845 Cambie Street, Vancouver, BC, V6B 4Z9. The webinar platform being used for this session will collect information including registration, participation and information related to the use of the platform. Any information collected through the platform, will be stored in Canada. The Law Society Webinar host will be recording the audio and video of the session. The microphone and camera function will be disabled for all attendees but the Q&A function will be turned on for questions and answers. The webinar recording will be stored locally on the device used by the Webinar host.