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
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
Date:
November 27, 2019
Course:
Contributor(s):
Presentation Content:
Slides: Anti-Money Laundering – Client ID and Verification Rules