Did you know an estimated $2 trillion a year is laundered globally? Did you know that attorneys can play a role in combatting this trillion-dollar industry? Attorneys, as categorized by the Financial Action Task Force, are "gatekeepers" to the financial system. The American Bar Association, in response to various efforts to combat the use of attorneys to launder money, drafted its Voluntary Good Practices for Attorneys to Detect and Combat Money Laundering and Terrorist Financing. This program will look at: * What is money laundering * What are attorneys' obligations under the Model Rules of Professional Conduct and ABA Guidance * Pending legislation that may extend formal anti-money laundering obligations to attorneys.

Seminar Information
Seminar Date:
March 28, 2019
Anti-Money Laundering: Best Practices for Attorneys

Did you know an estimated $2 trillion a year is laundered globally? Did you know that attorneys can play a role in combatting this trillion-dollar industry? Attorneys, as categorized by the Financial Action Task Force, are "gatekeepers" to the financial system. The American Bar Association, in response to various efforts to combat the use of attorneys to launder money, drafted its Voluntary Good Practices for Attorneys to Detect and Combat Money Laundering and Terrorist Financing. This program will look at: * What is money laundering * What are attorneys' obligations under the Model Rules of Professional Conduct and ABA Guidance * Pending legislation that may extend formal anti-money laundering obligations to attorneys

Speaker Information
Kyle D. Taylor   [ view bio ]
Individual topic purchase: Selected
Monroe County Bar Center for Education
Professional Practice Credits: 1.50
Ethics Credits: 0.50
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