Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out moreThis 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.
