The ABCs of Anti-Money Laundering: Foundational Information for Attorneys

Active

Program Number

35167

Program Date

2025-08-27

CLE Credits

Financial crimes continue to proliferate, on a global basis. Criminals need to find ways to “launder” the proceeds of their crime through the financial system. Attorneys need to be particularly sensitive to these types of issues, given their involvement in a wide range of transactions and other business arrangements.

This event is designed to provide attorneys with a:

Foundational understanding of money-laundering issues
Working knowledge of anti-money laundering regulators, laws and regulations
Basic understanding how attorneys can become unintentionally ensnared in money-laundering investigations, cases and issues
Outcomes of cases involving attorneys