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The Ethical Transactional Lawyer Meets Anti-Money Laundering Regulations - Can They Co-Exist Out of Stock

A CBA-CLE Legal Connection Program!

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November 2011
 
The Ethical Transactional Lawyer Meets Anti-Money Laundering Regulations - Can They Co-Exist? - VIDEO ON-DEMAND
 
 
 
Program Description:
 
Voluntary Good Practices Guidance for Lawyers to Detect and Combat Money Laundering and Terrorist Financing:
· History and Background - Drugs and Terrorism
· Model Rules of Professional Responsibility
-Where Are We?
-Threat of Federal Legislation
· Voluntary Good Practices - the Better Alternative to Federal Regulation
-What's a lawyer to do?
 
 
Presented by: James W. Buchanan III, Jamie Kilcoyne, Kevin D. Millard, Daniel A. Rich, James P. Stouffer, Bob Keatinge, Keith Whitelaw, and John Walsh  
 
  •   CLE Pass Price
    *FREE! - exclusions may apply
  •   Standard Price
    $79.00 USD
  •   Member Price
    $69.00 USD
  •   General Credits
    2.00
  •   Ethics Credits
    2.00
  •   EDI Credits
Live Seminar Date
11/30/2011
Expiration Date
12/31/2013
Non-Member Price
$79.00 USD
Member Price
$69.00 USD
Product Code
ET113012N
Tags
Ethics/Professional Responsibility
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