Seminar  Program

Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World


Select a Location:

In addition to the credits listed to the right, this program also offers credit for ACAMS recertification. Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World has been approved for 3 CAMS credits.

This program also offers credit for ABA professional certification. Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World has been approved for 5 CAFP, 5 CRCM credits. This statement should not be viewed as an endorsement of this program or its sponsor.

Why You Should Attend

Money laundering is a fast-growing problem in today’s global economy.  New financial technologies including online and peer-to-peer payment systems, cybercurrency, and crowdfunding have joined well-established methods of laundering the proceeds of criminal activity and have served as platforms for terrorist finance.  And, because so many white collar violations are money laundering predicate offenses, companies and professionals outside the financial sector need to be aware of anti-money laundering and counter terrorist finance (AML/CFT) laws and regulations. 

Please join us for a robust panel discussion of the best practices for addressing AML issues with leading experts in the field, including law enforcement authorities, in-house counsel, and AML lawyers. 

 

What You Will Learn  

  • FinTech, cybercurrency, crowdfunding – what does it mean for AML/CFT regulation and compliance?
  • Why you and your clients need to worry about AML/CFT compliance
  • Offshore entities, shell companies, and trusts – who are you really doing business with?     

 

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.

 

Program Level: Basic

Intended Audience: In-house and outside counsel interested in gaining a practical, understanding of AML, as well as for accounting and financial advisors.

Prerequisites: A basic background in Anti-Money Laundering and Counter-Terrorist Finance statutes and regulations as well as relevant tax laws

Advanced Preparation: None


PLI Group Discounts

Groups of 4-14 from the same organization, all registering at the same time, for a PLI program scheduled for presentation at the same site, are entitled to receive a group discount. For further discount information, please contact membership@pli.edu or call (800) 260-4PLI.

PLI Can Arrange Group Viewing to Your Firm

Contact the Groupcasts Department via email at groupcasts@pli.edu for more details.

Cancellations

All cancellations received 3 business days prior to the program will be refunded 100%. If you do not cancel within the allotted time period, payment is due in full. You may substitute another individual to attend the program at any time.

9:00 Opening Remarks

Overview of money laundering statutes and regulations

Nicole S. Healy



9:15 Money Laundering: It’s Not Just for Drug Dealers Anymore

The panelists will walk through a hypothetical white collar money laundering scenario involving potential violations of U.S., and possibly foreign, corruption, commercial bribery, disclosure, and tax laws.  Panelists will discuss issues including:

  • Possible money laundering predicate offenses
  • Money laundering methodologies
  • Key AML statutes and regulations  and their application to business crimes
  • Legitimate and illegitimate uses of offshore entities

Nicole S. Healy (Panel Leader); Adam Safwat, Jeffrey B. Schenk



10:30 Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices

Using the same hypothetical scenario, the panelists will discuss how corporate financial and legal departments can identify, develop, and implement AML compliance programs to ensure that companies conduct appropriate due diligence on vendors, partners, customers, and others; identify “red flags” that indicate potential money laundering activity; and respond to potential risks.  The moderator and panelists will discuss:

  • Identifying red flags and business risks that may indicate money laundering or terrorist finance activity
  • Developing internal corporate AML compliance programs
  • Developing and conducting customer due diligence, for financial service providers and other regulated businesses, and for sellers of luxury goods
  • Fintech and new payment mechanisms
  • Increased emphasis on real estate (see FinCEN’s GTOs)
  • Enhanced CDD by financial institutions

(Skills credit for NY attorneys)

Nicole S. Healy (Panel Leader); Kenneth P. Herzinger, Eunjung Park



11:45 Networking Break

12:00 Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies

New technologies for conducting financial transactions are supplementing or in some cases have supplanted older methods.  The panel will discuss AML/CFT concerns and risks relating to the use of non-cash payment mechanisms; non-traditional finance and lending, including peer-to-peer lending and payments; cryptocurrency, and other new and developing technologies for conducting financial transactions.  Topics include:  

  • How are FinTech businesses similar to or different from other types of businesses that offer financial services?
  • Regulation of FinTech businesses – are they financial institutions?  If they aren’t what are they, and how should they be regulated, if at all?
  • What are cryptocurrencies? 
  • AML/CFT risks of FinTech and cryptocurrency  
  • Emerging issues relating to new financial technologies

Nicole S. Healy (Panel Leader); Amelia Childress, Grant Rabenn, Melissa Strait



1:15 Adjourn

Chairperson(s)
Nicole S. Healy ~ Ropers Majeski Kohn & Bentley PC
Speaker(s)
Amelia Childress ~ Square Capital and Interational Compliance Lead, Square
Kenneth P. Herzinger ~ Orrick, Herrington & Sutcliffe LLP
Eunjung Park ~ Vice President, Financial Crimes Compliance, Agricultural Bank of China
Grant Rabenn ~ Assistant U.S. Attorney, U.S. Attorney's Office for the Eastern District of California
Adam G. Safwat ~ Weil Gotshal & Manges LLP
Jeffrey B. Schenk ~ Assistant United States Attorney, U.S. Attorney's Office for the Northern District of California
Melissa Strait ~ U.S. Compliance Officer, Stripe, Inc.
Program Attorney(s)
Justin Capuano ~ Program Attorney, Practising Law Institute

San Francisco Seminar Location

PLI California Center, 685 Market Street, San Francisco, California 94105. (800) 260-4754.

San Francisco Hotel Accommodations

Park Central Hotel, 50 Third Street, San Francisco, CA 94103. 415-974-6400. When calling, please mention PLI and SET#287179. In addition, you may book online at Park Central Hotel PLI.

Omni Hotel San Francisco, 500 California Street, San Francisco, CA 94104. 415-677-9494.  When calling, please mention Practising Law Institute.  You may also book online at PLI Omni 2018.

Due to high demand we recommend reserving hotel rooms as early as possible.

General credit information about this format appears below. For credit information specific to this program, please choose your jurisdiction(s) in the Credit Information box on the right-hand side of this page.


U.S. MCLE States

Alabama: PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Alaska:  All PLI products can fulfill Alaska’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Arizona:  PLI’s live seminars qualify as “interactive CLE” credit. There is no limit to the number of credits an attorney can earn via interactive CLE programs.

Arkansas:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

California:  PLI’s live seminars qualify as “participatory” credit. There is no limit to the number of credits an attorney can earn via participatory programs.

Colorado:  All PLI products can fulfill Colorado’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Connecticut: Effective January 1, 2017, all PLI products can fulfill Connecticut’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Delaware:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Florida:  All PLI products can fulfill Florida’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Georgia:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Hawaii:  All PLI products can fulfill Hawaii’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Idaho:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Illinois: All PLI products can fulfill Illinois' CLE requirements for experienced attorneys. There is no limit to the number of credits an attorney can earn via PLI products.

Indiana:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Iowa:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Kansas:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live programs.

Kentucky:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Louisiana:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Maine:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Minnesota:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Mississippi:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Missouri:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Montana:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Nebraska:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Nevada:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

New Hampshire:  All PLI products can fulfill New Hampshire’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

New Jersey:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

New Mexico:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

New York

Experienced Attorneys:  All PLI products can fulfill New York’s CLE requirements for experienced attorneys. There is no limit to the number of credits an attorney can earn via PLI products.

Newly Admitted Attorneys:  PLI’s transitional live seminars can be used to fulfill the requirements for newly admitted attorneys. All credit categories may be earned via transitional live seminars.

North Carolina:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars

North Dakota:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Ohio:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Oklahoma:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Oregon:  All PLI products can fulfill Oregon’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Pennsylvania: PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Puerto Rico:  All PLI products can fulfill Puerto Rico’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Rhode Island:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

South Carolina:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Tennessee:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Texas:  All PLI products can fulfill Texas’ CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Utah:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Vermont:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Virgin Islands:  All PLI products can fulfill the Virgin Islands’ CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Virginia:  PLI’s live seminars qualify as “live interactive” credit. There is no limit to the number of credits an attorney can earn via live interactive programs.

Washington:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

West Virginia:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Wisconsin:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

Wyoming:  PLI’s live seminars qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live seminars.

CPD Jurisdictions

British Columbia (CPD-BC):  PLI’s live seminars qualify as “real-time” credit. There is no limit to the number of credits an attorney can earn via real-time programs.

Ontario (CPD-ON):  PLI’s live seminars qualify as “interactive” credit. There is no limit to the number of credits an attorney can earn via interactive programs.

Quebec (CPD-QC): PLI’s live seminars can fulfill Quebec’s CPD requirements.

Hong Kong (CPD-HK):  PLI’s live seminars qualify as “live” credit. There is no limit to the number of points an attorney can earn via live seminars.

United Kingdom (CPD-UK):  PLI’s live seminars can fulfill the United Kingdom’s CPD requirements.

Australia (CPD-AUS):  PLI’s live seminars qualify as “live” credit in all Australian jurisdictions. There is no limit to the number of credits an attorney can earn via live seminars.

Dubai (CLPD-DUBAI):  PLI’s live seminars may fulfill CLPD credit requirements.

Other Credit Types

CPE Credit (NASBA): PLI’s live seminars qualify as the “Group-Live” delivery method. Please check the Credit Information box on the right-hand side of this page to verify CPE credit availability.

IRS Continuing Education (IRS-CE): PLI’s live seminars may fulfill IRS-CE requirements. To request IRS-CE credit, please notify PLI at plicredits@pli.edu of your request and include your Preparer Tax Identification Number (PTIN).

Certified Fraud Examiner CPE:  PLI’s live seminars may fulfill Certified Fraud Examiner CPE requirements. To request CPE credit or find out which programs offer CPE, please contact PLI at plicredits@pli.edu.

IAPP Continuing Privacy Credit (CPE):  PLI’s live seminars may fulfill Privacy CPE credit requirements.

HR Recertification (HRCI):  PLI’s live seminars may fulfill HR credit requirements.

SHRM Recertification (SHRM):  PLI’s live seminars qualify as "instructor-led" credit. There is no limit to the number of credits an SHRM professional can earn via instructor-led programs.

Compliance Certification Board (CCB):  PLI’s live seminars qualify as “live” training events. There is no limit to the number of credits a candidate or certification holder can earn via live programs.

Certified Anti-Money Laundering Specialists (CAMS):  PLI’s live seminars may fulfill CAMS credit requirements.

New York State Social Worker Continuing Education (SW CPE):  PLI’s live seminars may fulfill SW CPE credit requirements.

American Bankers Association Professional Certification (ABA):  PLI’s live seminars may fulfill ABA credit requirements.

Certified Financial Planners (CFP):  PLI’s live seminars may fulfill CFP credit requirements.

 


In addition to the credits listed to the right, this program also offers credit for ACAMS recertification. Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World has been approved for 3 CAMS credits.

This program also offers credit for ABA professional certification. Anti-Money Laundering 2018: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World has been approved for 5 CAFP, 5 CRCM credits. This statement should not be viewed as an endorsement of this program or its sponsor.

Why You Should Attend

Money laundering is a fast-growing problem in today’s global economy.  New financial technologies including online and peer-to-peer payment systems, cybercurrency, and crowdfunding have joined well-established methods of laundering the proceeds of criminal activity and have served as platforms for terrorist finance.  And, because so many white collar violations are money laundering predicate offenses, companies and professionals outside the financial sector need to be aware of anti-money laundering and counter terrorist finance (AML/CFT) laws and regulations. 

Please join us for a robust panel discussion of the best practices for addressing AML issues with leading experts in the field, including law enforcement authorities, in-house counsel, and AML lawyers. 

 

What You Will Learn  

  • FinTech, cybercurrency, crowdfunding – what does it mean for AML/CFT regulation and compliance?
  • Why you and your clients need to worry about AML/CFT compliance
  • Offshore entities, shell companies, and trusts – who are you really doing business with?     

 

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.

 

Program Level: Basic

Intended Audience: In-house and outside counsel interested in gaining a practical, understanding of AML, as well as for accounting and financial advisors.

Prerequisites: A basic background in Anti-Money Laundering and Counter-Terrorist Finance statutes and regulations as well as relevant tax laws

Advanced Preparation: None


PLI Group Discounts

Groups of 4-14 from the same organization, all registering at the same time, for a PLI program scheduled for presentation at the same site, are entitled to receive a group discount. For further discount information, please contact membership@pli.edu or call (800) 260-4PLI.

PLI Can Arrange Group Viewing to Your Firm

Contact the Groupcasts Department via email at groupcasts@pli.edu for more details.

Cancellations

All cancellations received 3 business days prior to the program will be refunded 100%. If you do not cancel within the allotted time period, payment is due in full. You may substitute another individual to attend the program at any time.

9:00 Opening Remarks

Overview of money laundering statutes and regulations

Nicole S. Healy



9:15 Money Laundering: It’s Not Just for Drug Dealers Anymore

The panelists will walk through a hypothetical white collar money laundering scenario involving potential violations of U.S., and possibly foreign, corruption, commercial bribery, disclosure, and tax laws.  Panelists will discuss issues including:

  • Possible money laundering predicate offenses
  • Money laundering methodologies
  • Key AML statutes and regulations  and their application to business crimes
  • Legitimate and illegitimate uses of offshore entities

Nicole S. Healy (Panel Leader); Adam Safwat, Jeffrey B. Schenk



10:30 Anti-Money Laundering and Counter-Terrorist Finance (“AML/CFT”) Compliance: Due Diligence, Red Flags, and Best Practices

Using the same hypothetical scenario, the panelists will discuss how corporate financial and legal departments can identify, develop, and implement AML compliance programs to ensure that companies conduct appropriate due diligence on vendors, partners, customers, and others; identify “red flags” that indicate potential money laundering activity; and respond to potential risks.  The moderator and panelists will discuss:

  • Identifying red flags and business risks that may indicate money laundering or terrorist finance activity
  • Developing internal corporate AML compliance programs
  • Developing and conducting customer due diligence, for financial service providers and other regulated businesses, and for sellers of luxury goods
  • Fintech and new payment mechanisms
  • Increased emphasis on real estate (see FinCEN’s GTOs)
  • Enhanced CDD by financial institutions

(Skills credit for NY attorneys)

Nicole S. Healy (Panel Leader); Kenneth P. Herzinger, Eunjung Park



11:45 Networking Break

12:00 Emerging Issues in Anti-Money Laundering and Terrorist Finance: FinTech, Cryptocurrency, and New Financing and Payment Technologies

New technologies for conducting financial transactions are supplementing or in some cases have supplanted older methods.  The panel will discuss AML/CFT concerns and risks relating to the use of non-cash payment mechanisms; non-traditional finance and lending, including peer-to-peer lending and payments; cryptocurrency, and other new and developing technologies for conducting financial transactions.  Topics include:  

  • How are FinTech businesses similar to or different from other types of businesses that offer financial services?
  • Regulation of FinTech businesses – are they financial institutions?  If they aren’t what are they, and how should they be regulated, if at all?
  • What are cryptocurrencies? 
  • AML/CFT risks of FinTech and cryptocurrency  
  • Emerging issues relating to new financial technologies

Nicole S. Healy (Panel Leader); Amelia Childress, Grant Rabenn, Melissa Strait



1:15 Adjourn

Chairperson(s)
Nicole S. Healy ~ Ropers Majeski Kohn & Bentley PC
Speaker(s)
Amelia Childress ~ Square Capital and Interational Compliance Lead, Square
Kenneth P. Herzinger ~ Orrick, Herrington & Sutcliffe LLP
Eunjung Park ~ Vice President, Financial Crimes Compliance, Agricultural Bank of China
Grant Rabenn ~ Assistant U.S. Attorney, U.S. Attorney's Office for the Eastern District of California
Adam G. Safwat ~ Weil Gotshal & Manges LLP
Jeffrey B. Schenk ~ Assistant United States Attorney, U.S. Attorney's Office for the Northern District of California
Melissa Strait ~ U.S. Compliance Officer, Stripe, Inc.
Program Attorney(s)
Justin Capuano ~ Program Attorney, Practising Law Institute
General credit information about this format appears below. For credit information specific to this program, please choose your jurisdiction(s) in the Credit Information box on the right-hand side of this page.

PLI’s live and on-demand webcasts are single-user license products intended for an individual registrant only. Credit will be issued only to the individual registered. If two or more individuals wish to participate in a webcast and receive credit, PLI would be happy to provide a Groupcast – group viewing of a webcast. To schedule a Groupcast, please contact PLI at groupcasts@pli.edu.


U.S. MCLE States

Alabama:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Alaska:  All PLI products can fulfill Alaska’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Arizona:  PLI’s live webcasts qualify as “interactive CLE” credit. There is no limit to the number of credits an attorney can earn via interactive CLE programs.

Arkansas:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

California:  PLI’s live webcasts qualify as “participatory” credit. There is no limit to the number of credits an attorney can earn via participatory programs.

Colorado:  All PLI products can fulfill Colorado’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Connecticut: Effective January 1, 2017, all PLI products can fulfill Connecticut’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Delaware:  PLI’s live webcasts qualify as “eCLE” credit. Attorneys are limited to 12 credits of eCLE per reporting period.

Florida:  All PLI products can fulfill Florida’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Georgia:  PLI’s live webcasts qualify as “in-house” credit. Attorneys are limited to 6 in-house credits per reporting period.

Hawaii:  All PLI products can fulfill Hawaii’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Idaho:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Illinois:  All PLI products can fulfill Illinois' CLE requirements for experienced attorneys. There is no limit to the number of credits an attorney can earn via PLI products.

Indiana:  PLI’s live webcasts qualify as “distance education” credit. Attorneys are limited to 9 credits of distance education per reporting period.

Iowa:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Kansas:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Kentucky:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Louisiana:  PLI’s live webcasts qualify as “self-study” credit. Attorneys are limited to 4 credits of self-study per reporting period.

Maine:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Minnesota:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Mississippi:  PLI’s live webcasts qualify as “distance learning” credit. Attorneys are limited to 6 credits of distance learning per reporting period.

Missouri:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Montana:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Nebraska:  PLI’s live webcasts qualify as “computer-based learning” credit. Attorneys are limited to 5 credits of computer-based learning per reporting period.

Nevada:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

New Hampshire:  All PLI products can fulfill New Hampshire’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

New Jersey:  PLI’s live webcasts qualify as “alternative verifiable learning formats” credit. Attorneys are limited to 12 credits of alternative verifiable learning formats per reporting period.

New Mexico:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

New York

Experienced Attorneys:  All PLI products can fulfill New York’s CLE requirements for experienced attorneys. There is no limit to the number of credits an attorney can earn via PLI products.

Newly Admitted Attorneys:  PLI’s transitional live webcasts can be used to fulfill the requirements for New York newly admitted attorneys. Ethics credit, professional practice credit, and law practice management credit may be earned via transitional live webcasts. Skills credits may not be earned via live webcasts.

North Carolina:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

North Dakota:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Ohio:  PLI’s live webcasts qualify as “self-study” credit. Attorneys are limited to 12 credits of self-study per reporting period.

Oklahoma:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Oregon:  All PLI products can fulfill Oregon’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Pennsylvania:  PLI’s live webcasts qualify as “distance learning” credit. Attorneys are limited to 6 credits of distance learning per reporting period.

Puerto Rico:  All PLI products can fulfill Puerto Rico’s CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Rhode Island:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

South Carolina:  PLI’s live webcasts qualify as “alternatively delivered” credit. Attorneys are limited to 6 credits of alternatively delivered programs per reporting period.

Tennessee:  PLI’s live webcasts qualify as “distance learning” credit. Attorneys are limited to 8 credits of distance learning per reporting period.

Texas:  All PLI products can fulfill Texas’ CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Utah:  PLI’s live webcasts qualify as “self-study” credit. Attorneys are limited to 12 credits of self-study per reporting period.

Vermont:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Virgin Islands:  All PLI products can fulfill the Virgin Islands’ CLE requirements. There is no limit to the number of credits an attorney can earn via PLI products.

Virginia:  PLI’s live webcasts qualify as “live interactive” credit. There is no limit to the number of credits an attorney can earn via live interactive programs.

Washington:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

West Virginia:  PLI’s live webcasts qualify as “online” credit. Attorneys are limited to 12 credits of online instruction per reporting period.

Wisconsin:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

Wyoming:  PLI’s live webcasts qualify as “live” credit. There is no limit to the number of credits an attorney can earn via live webcasts.

CPD Jurisdictions

British Columbia (CPD-BC):  PLI’s live webcasts qualify as “real-time” credit. There is no limit to the number of credits an attorney can earn via real-time programs.

Ontario (CPD-ON):  PLI’s live webcasts qualify as “interactive” credit. There is no limit to the number of credits an attorney can earn via interactive programs.

Quebec (CPD-QC):  PLI’s live webcasts can fulfill Quebec’s CPD requirements.

Hong Kong (CPD-HK):  PLI’s live webcasts qualify as “distance learning” credit. Attorneys are limited to 15 points of distance learning programs per reporting period.

United Kingdom (CPD-UK):  PLI’s live webcasts can fulfill the United Kingdom’s CPD requirements.

Australia (CPD-AUS):  PLI’s live webcasts may fulfill Australia’s CPD requirements. Credit limits for live webcasts vary according to jurisdiction. Please refer to your jurisdiction’s CPD information page for specifics.

Dubai (CLPD-DUBAI):  PLI’s live webcasts may fulfill CLPD credit requirements.

Other Credit Types

CPE Credit (NASBA):  PLI’s live webcasts qualify as the “Group-Internet-Based” (GIB) delivery method. Please check the Credit Information box on the right-hand side of this page to verify CPE credit availability.

IRS Continuing Education (IRS-CE):  PLI’s live webcasts may fulfill IRS-CE requirements. To request IRS-CE credit, please notify PLI at plicredits@pli.edu of your request and include your Preparer Tax Identification Number (PTIN).

Certified Fraud Examiner CPE:  PLI’s live webcasts may fulfill Certified Fraud Examiner CPE requirements. To request CPE credit or find out which programs offer CPE, please contact PLI at plicredits@pli.edu.

IAPP Continuing Privacy Credit (CPE):  PLI’s live webcasts may fulfill Privacy CPE credit requirements.

HR Recertification (HRCI):  PLI’s live webcasts may fulfill HR credit requirements.

SHRM Recertification (SHRM):  PLI’s live webcasts qualify as "instructor-led" credit. There is no limit to the number of credits an SHRM professional can earn via instructor-led programs.

Compliance Certification Board (CCB):  PLI’s live webcasts qualify as “live” training events. There is no limit to the number of credits a candidate or certification holder can earn via live programs.

Certified Anti-Money Laundering Specialists (CAMS):  PLI’s live webcasts may fulfill CAMS credit requirements.

New York State Social Worker Continuing Education (SW CPE):  PLI’s live webcasts may fulfill SW CPE credit requirements.

American Bankers Association Professional Certification (ABA):  PLI’s live webcasts may fulfill ABA credit requirements.

Certified Financial Planners (CFP):  PLI’s live webcasts may fulfill CFP credit requirements.

 

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