Publications | Book
Money Laundering: Legislation, Regulation, and Enforcement
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)
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
1.80 total credit hours including
-
Ethics
Status:
Approved
1.80 credit hours
Available until:
12/31/2021
-
Ethics
Status:
Approved
1.80 credit hours
Available until:
12/31/2021
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
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.
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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