3-Hour Program

See Credit Details Below

Overview

Update: In addition to CLE, CPE, and CFE credit, this program also offers 4 CAMS credits for Certified Anti-Money Laundering Specialists certified by the Association of Certified Anti-Money Laundering Specialists (ACAMS). Please indicate your request for CAMS credit at the sign-in desk, in the comments section of your evaluation, or email PLIcredits@pli.edu. Please note that CAMS credit is available for the live event only and will not be available for the recorded version of this briefing.

Why You Should Attend

Money laundering is a fast-growing problem in today’s global economy. New technologies including online payment systems, virtual currency, and stored value cards have joined well-established methods of laundering the proceeds of criminal activity.     

Because many white collar crimes are predicate offenses for money laundering, a wide array of violations can generate proceeds to be laundered before they can be freely spent.  This new half-day program will help you understand this complex area of the law.

What You Will Learn

  • What the use of offshore entities mean for legitimate businesses
  • Why you and your clients need to worry about AML/CFT compliance
  • Understanding AML predicates, including FCPA, Fraud and Tax Violations

 Who Should Attend

This program is designed for both in-house and outside counsel interested in gaining a practical, understanding of AML, as well as for accounting and financial advisors.

Credit Details