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

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.

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

$195

NON-MEMBERS

$0

MEMBERS

Rate

Quantity

*Additional discounts may apply at checkout

Log In to view your rate

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.

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

Money Laundering: Legislation, Regulation, and Enforcement

Publications | Book

Money Laundering: Legislation, Regulation, and Enforcement

The Use and Abuse of Exculpatory Clauses CD PRODUCT — CLE 90 min

Audio and Video | CD-ROM

The Use and Abuse of Exculpatory Clauses CD PRODUCT

Using New Markets Tax Credits To Bridge Financing Gaps in Real Estate Projects Audio CD

Audio and Video | Audio Download

Using New Markets Tax Credits To Bridge Financing Gaps in Real Estate Projects Audio CD

Making the Estate Plan Work Harder in the Face of Constant Change And How to Fix What is Broken Audio CD

Audio and Video | Audio Download

Making the Estate Plan Work Harder in the Face of Constant Change And How to Fix What is Broken Audio CD

Jul

19

Events | Webinar

Ethical Issues Under a Changing Legal Environment

With ever changing technology, the way lawyers practice law and communicate with their clients is always evolving. With this evolution comes a new era of ethical challenges.

Mar

22

Events | Webinar

Game Change: The New Partnership Audit Regime

The new partnership audit rules fundamentally change how the IRS audits and collects tax from partnerships. The panelists will discuss the issues with the current TEFRA partnership audit rules and th…

Oct

28

Events | Webinar

Designing a Pro Bono Project for Your Firm

This panel will present several ways that law firms and corporations can engage in tax-related pro bono service. The panel will cover volunteer opportunities at Armed Forces bases, designing a pro bo…

We hope you are enjoying your experience. If you need any assistance purchasing a product or registering for a program or event, please call the Service Center at (800) 285-2221.