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Overview
Why You Should Attend
This series of Studio Briefings on International Corporate Practice highlights select topics for insightful analysis with Carole Basri, the author of PLI’s treatise, “International Corporate Practice : A Practitioner's Guide to Global Success,” and many of the book’s chapter authors and legal experts.
This Studio Briefing will cover money laundering and terrorism financing providing a practical review that defines key terms and the ways in which money laundering schemes can operate in a range of industries. Our speakers also discuss how an AML legal risk assessment could be established, as well as, how parties could design an effective AML compliance program.
What You Will Learn
• What is money laundering?
• Why is terrorism financing part of money laundering?
• What is the laundering process?
• What industries are affected globally?
• How do you do an AML legal risk assessment?
• How do you do an “effective” AML compliance program?
• Who are the gatekeepers?
• What are gatekeeper responsibilities?
• What are cutting edge issues in AML?
Who Should Attend
Lawyers engaged in international corporate practice and AML, bribery and corruption matters, should find this program to be informative.
Special Discount for “International Corporate Practice: A Practitioner’s Guide to Global Success”
To purchase the PLI Press treatise International Corporate Practice: A Practitioner's Guide to Global Success at a special discounted rate, enter STU2 ICP35 in your cart at checkout.
PLI’s Studio Briefings are on-demand video CLE programs that feature an intimate and engaging round table discussion format with legal and industry experts addressing a range of topics. Visit our landing page for our library of PLI Studio Briefings.