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

**NOTE** There was an error in the PPT presentation in the original broadcast. Please note that the definition of “money” on slide 20 titled “Financial Transaction” and “Money” should be updated to the following: “money” includes cash, currency, securities and negotiable instruments or other financial instruments, in any form, that indicate a person’s title or interest in them, and electronic transfer of deposits at financial institutions

Course Date: November 27, 2019

Total: 1h
Total Ethics: 1h