3-Hour Program

See Credit Details Below

Overview

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

Credit Details