Lawyers' Anti-Money Laundering Obligations: Have We Reached the Perfect Storm? (On-Demand CLE)

    Lawyers' Anti-Money Laundering Obligations: Have We Reached the Perfect Storm? (On-Demand CLE)
    ETHICS 90 min

    Lawyers' Anti-Money Laundering Obligations: Have We Reached the Perfect Storm? (On-Demand CLE)

    Scrutiny on money laundering is on the rise. The Panama Papers, the Paradise Papers, and even Robert Mueller's investigation have drawn closer attention to the legal profession's role in facilitating—innocently or otherwise—money laundering schemes. Congress and international bodies such as the Financial Action Task Force have increased pressure on the profession to act. Join recognized experts for an engaging discussion about the extent to which you should be ethically or otherwise responsible for stepping up your client due diligence and other anti-money laundering activities.

    Select your state to learn more about the credit details and status of CLE application.

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Legal Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/16/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      05/16/2021

    2.00 total credit hours including

    • Ethics

      Status:

      Self apply

      2.00 credit hours

      Available until:

      11/15/2019

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      07/23/2020

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Professional Responsibility

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/16/2020

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.50 credit hours

      Available until:

      04/16/2021

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      03/12/2020

    1.50 total credit hours including

    • Ethics, Professional Responsibility and Professionalism

      Status:

      Applied for

      1.50 credit hours

      Available until:

      05/16/2020

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      04/16/2021

    1.50 total credit hours including

    • Professional Responsibility

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Ethics or Professional Responsibility

      Status:

      Approved

      1.50 credit hours

      Available until:

      09/05/2021

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/16/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Available for credit

      1.50 credit hours

      Available until:

      05/16/2021

    1.80 total credit hours including

    • Ethics and Professionalism

      Status:

      Reciprocity

      1.80 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Ethics and Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/16/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Attorney Professional Conduct

      Status:

      Approved

      1.50 credit hours

      Available until:

      12/30/2019

    2.00 total credit hours including

    • Ethics

      Status:

      Approved

      2.00 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Ethics or Professionalism

      Status:

      Applied for

      1.50 credit hours

      Available until:

      06/27/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for upon completion

      1.50 credit hours

      Available until:

      04/16/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      05/12/2021

    1.50 total credit hours including

    • Ethics/Professionalism

      Status:

      Applied for

      1.50 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Legal Ethics/Professional Responsibility

      Status:

      Approved

      1.50 credit hours

      Available until:

      04/30/2020

    1.50 total credit hours including

    • Ethics

      Status:

      Approved

      1.50 credit hours

      Available until:

      09/05/2020

    1.75 total credit hours including

    • Ethics

      Status:

      Approved

      1.75 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.50 credit hours

      Available until:

      04/16/2021

    1.80 total credit hours including

    • Ethics

      Status:

      Approved

      1.80 credit hours

      Available until:

      05/16/2021

    1.50 total credit hours including

    • Ethics

      Status:

      Applied for

      1.75 credit hours

      Available until:

      04/16/2021

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    Brought to you by the ABA Center for Professional Responsibility.

    This panel will highlight current developments, including legislation pending before Congress, and international anti-money laundering initiatives that may offer guidance for the U.S. legal profession to further limit the risks to lawyers when clients seek to use their services for illicit and illegal purposes.

    Panelists will discuss how Rules 1.1 (Competence), 1.2 (Scope of Representation), 1.16 (Declining or Terminating Representation); and Rule 8.4 (Misconduct) are implicated with regard to lawyers' anti-money laundering practices, and whether the Model Rules of Professional Conduct offer a place to provide enhanced guidance to lawyers about these obligations.

    Product Details

    Panelists

    Deborah Armour, Ellyn S Rosen, Kevin L Shepherd, Paula J Frederick

    Sponsors

    Center For Professional Responsibility, Criminal Justice Section, Government and Public Sector Lawyers Division, Professional Regulation, Solo, Small Firm and General Practice Division

    Product Code

    CE1806LALOLC

    Duration

    90

    Publication Date

    6/28/2018 12:00:00 AM

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