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Ethical Issues for the International Private Client Attorney: Anti-money Laundering (AML), Know Your Customer (KYC) and the Attorney-Client Relationship

Recorded on: May. 22, 2018
Running Time: 00:59:34

Full Transcript:



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Taken from the Web Program International Estate & Tax Planning 2018 Recorded May 2018 in New York

Ethical Issues for the International Private Client Attorney: Anti-money Laundering (AML), Know Your Customer (KYC) and the Attorney-Client Relationship [00:59:34]
  • Learn how to handle ethical issues arising out of KYC and related obligations that private client lawyers in a majority of jurisdictions have become subject to in the international battle against money laundering
  • Discover how the organized bar in the U.S. has so far successfully resisted federal legislation and regulation that would impose KYC and AML obligations on lawyers based on the ethical obligations of lawyers under the Model Rules of Professional Conduct
  • Hear about the efforts of Congress, Treasury and the organized bar to address KYC and AML issues in the U.S. and suggest how these efforts in the U.S. and elsewhere may evolve in the months and years to come

John A. Terrill, II

The purchase price of this Web Program segment includes the following article from the Course Handbook available online:

  • Anti-Money Laundering Rules and Other Ethics Issues (March 2018)
    Michael A. Breslow, John A. Terrill, Duncan E. Osborne, Jack E. Owen
  • The Financial Action Task Force and the Role of Lawyers in Combating Money Laundering and Terrorist Financing (March 2018)
    John A. Terrill

Presentation Material
  • The Financial Action Task Force and the Role of Lawyers in Combating Money Laundering and Terrorist Financing
    John A. Terrill, II
  • (s)
    John A Terrill ~ Heckscher, Teillon, Terrill & Sager, P.C.
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