Barbara K. Buchanan, KC
Funds Transfer Fraud and Client ID [38min] Ethics Time: 10min

Date:

June 21, 2024

Course:

Advanced Conveyancing Topics for Paralegals and Legal Support Staff 2024

Contributor(s):

Barbara K. Buchanan, KC

Real Estate » Closing procedures, Conveyancing practice, Professional Responsibility

Presentation Content:

Slides: Funds Transfer Fraud, Client Verification and Technology, Trust Cheques

ID Verification, Source of Funds, and Client Monitoring: Law Society Requirements and Best Practices [36min] Ethics Time: 25min

Date:

December 7, 2023

Course:

Residential Real Estate Conference 2023

Contributor(s):

Barbara K. Buchanan, KC

Real Estate » Client Relations, Professional Responsibility
Practice Management » Conduct and the Law Society, Professional Responsibility

Presentation Content:

Slides: Professional Obligations: Client Verification, Source of Money, Monitoring and Managing Risks

Identification and Verification of a Strata Corporation Client [29min] Ethics Time: 15min

Date:

October 19, 2023

Course:

Strata Property Update 2023

Contributor(s):

Barbara K. Buchanan, KC

Practice Management » Ethics
Real Estate » Client Relations, Strata corporations, Strata properties--general
Strata Law » Strata Corporations

Presentation Content:

Slides: Acting for a Strata Corporation: Navigating Client ID and Verification

Key Findings re LSBC, Navigating Rules, Ethical Requirements and Red Flags [46min] Ethics Time: 35min

Date:

November 23, 2022

Course:

The Cullen Commission Report on Money Laundering in BC 2022

Contributor(s):

Barbara K. Buchanan, KC

Ludmila B. Herbst, KC

Tina Kaminski, CPA, CGA, CFE, CAMS

Practice Management » Client Relations, Ethics, Professional Responsibility, Solicitor-client privilege, Trust accounting
Professional Responsibility and Ethics » Client Relations, Ethics

Presentation Content:

Slides: Cullen Commission Findings Regarding Lawyers and the Law Society of British Columbia
Slides: Navigating Law Society AML Rules, Ethical Requirements and Red Flags

Don't Get Duped: Money Laundering and Fraud—Red Flags [47min] Ethics Time: 24min

Date:

April 27, 2022

Course:

Junior Lawyers Risk Management Conference 2022

Contributor(s):

Barbara K. Buchanan, QC

Practice Management » Conduct and the Law Society, Ethics, Management and organization of firms, Professional Responsibility, Trust accounting

Presentation Content:

Slides: Don’t get Duped: Money Laundering and Fraud – Red Flags
Handout: Resource List

Professional Responsibility Obligations for Real Estate Lawyers [50min] Ethics Time: 45min

Date:

December 2, 2021

Course:

Residential Real Estate Conference 2021

Contributor(s):

Barbara K. Buchanan, QC

Real Estate » Ethics
Practice Management » Client Relations, Ethics

Presentation Content:

Slides: Professional Responsibility Obligations - Know Your Client Primer
Paper: Real Estate Transactions – Know Your Client Primer

Hot Topics Roundtable [50min]

Date:

December 2, 2021

Course:

Residential Real Estate Conference 2021

Contributor(s):

Barbara K. Buchanan, QC

Yarden Gershony

Timothy J. Lack

Stefani Lefebvre

Lisa Niro

Noah M. Sarna

Zheting Su

Ron Usher

Real Estate » Charges on title, Client Relations, Legal proceedings

Presentation Content:

Slides: Hot Topics Roundtable

Client ID and Source of Money [36min] Ethics Time: 10min

Date:

June 4, 2021

Course:

Conveyancing Basics for Legal Support Staff 2021

Contributor(s):

Barbara K. Buchanan, QC

Real Estate » Conveyancing practice, Professional Responsibility

Presentation Content:

Slides: Client ID and Source of Money
Handout: Checklists and other Resources

AML and Fraud Tips [38min] Ethics Time: 38min

Date:

April 9, 2021

Course:

Real Estate Development Update 2021

Contributor(s):

Barbara K. Buchanan, QC

Edward L. Wilson

Practice Management » Client Relations, Document management, Ethics, Technology, Trust accounting
Professional Responsibility and Ethics » Client Relations, Ethics
Real Estate » Ethics

Presentation Content:

Slides: AML and Fraud Tips

CLE-TV: Anti-Money Laundering & Client Identification and Verification Rules [1h] Ethics Time: 1h

Date:

November 27, 2019

Course:

CLE-TV: Anti-Money Laundering - Client Identification and Verification Rules

Contributor(s):

Barbara K. Buchanan, QC

Practice Management » Conduct and the Law Society, Ethics, Management and organization of firms, Trust accounting

Presentation Content:

Slides: Anti-Money Laundering – Client ID and Verification Rules

Lawyer Compliance [1h 1min] Ethics Time: 45min

Date:

April 24, 2019

Course:

Anti-Money Laundering 2019

Contributor(s):

Scott Bartos

Barbara K. Buchanan, QC

Business Law » Professional Responsibility
Criminal Law » Professional Responsibility
Practice Management » Solicitor-client privilege
Professional Responsibility and Ethics » Client Relations, Ethics

Presentation Content:

Slides: The Law Society of BC Anti-Money Laundering Measures
Handout: Highlights of Draft Changes to Trust Account and Cash Transactions Rules as of April 5, 2019
Handout: Law Society Rules and Resources

Anti-Money Laundering for Lawyers and Law Firms [1h 34min]

Date:

December 3, 2018

Course:

CLE-TV: Anti-Money Laundering for Lawyers and Law Firms

Contributor(s):

Scott Bartos

Barbara K. Buchanan, QC

Practice Management » Ethics, Professional Responsibility

Presentation Content:

Slides: Anti-Money Laundering Update for Lawyers and Law Firms

Isolation, Loneliness, Neglect, and Self-Neglect: Ethical and Practical Issues For Lawyers [44min]

Date:

November 2, 2017

Course:

Canadian Elder Law Conference 2017 - Day 1

Contributor(s):

Joan Braun

Barbara K. Buchanan, QC

Alison Leaney

Wills Estates and Trusts » Elder care, Ethics, Professional Responsibility

Dementia and Client Competency - Practice Tips, Communications Strategies and Ethical Issues [46min]

Date:

November 13, 2015

Course:

Canadian Elder Law Conference 2015: The Journey of Aging - the Law and Beyond: Key Practice Challenges and Hot Topics in Legal Practic

Contributor(s):

The Honourable Marion J. Allan

Barbara K. Buchanan

Barbara J. Lindsay

Wills Estates and Trusts » Adult guardianship, Client Relations, Elder care, Ethics

The Bad Cheque Scam - Don't Get Caught [1h]

Date:

June 12, 2012

Course:

CLE-TV: Bad Cheque Scam- Don't Get Caught

Contributor(s):

Barbara K. Buchanan

Margrett M.S. George

Surindar S. Nijjar

Practice Management » Client Relations