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Anti-Money Laundering 2019: Risks, Due Diligence and Compliance in an Evolving Legal and Technological World

Program  ProgramWebcast  WebcastGroupcast  Groupcast

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, prepaid access, cybercurrency, and crowdfunding have joined well-established methods of laundering the proceeds of criminal activity and have served as platforms for terrorist finance. As new financial products and services are developed, regulators have proposed or implemented ...

Representing the Pro Bono Client: Consumer Law Basics 2019

Program  ProgramWebcast  Webcast

  Full scholarships and discounts to attend PLI programs are widely available to attorneys working in nonprofit/legal services organizations; pro bono attorneys; government attorneys; judges and judicial law clerks; law professors and law students; senior attorneys (age 65 and over); law librarians and paralegals who work for nonprofit/legal services organizations; unemployed attorneys; and others with financial hardships.  We encourage ...


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