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

1.80 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

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

1.50 credit hours

Available until:

04/16/2021

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 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

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

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.

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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