US Anti-Money Laundering Compliance: What Lawyers Need to Know
Expired
Program Number
31114
Program Date
2021-05-03
CLE Credits
1
This program provides an overview of the US anti-money laundering laws and regulations. The objectives of the course are to provide a high level review of AML laws and regulations, focusing on compliance requirements. At the end of the presentation attendees will understand the basics of US AML laws and regulations, how to determine whether their clients are subject to it and if so, their compliance obligations, as well as how to protect their clients and themselves from being misused by money launderers.
Available in States
- California
- Colorado
- Georgia
- New Jersey
- New York
- Texas Self Study
Program Categories
- Asset Protection
- Banking & Finance Law
- Business Organizations & Contracts
- Criminal Law & Procedure
- Federal Courts
- Money Laudering
PROGRAM CREDITS
- Areas of Professional Practice : 1 Credit
