Anti-Money Laundering for Attorneys

*The program is accessible via Zoom or Telephone.

If you are an attorney practicing in real estate, trust, corporate and/or banking law, attend this program to learn how to protect your firm from being used as a tool for money launderers and understand the risks associated with specific transaction types. Discussions will include the grounds for money laundering, how trust accounts can be abused in the process—and conversely—how to best protect trust accounts from the start, the American Bar Association’s (ABA) Good Practices for Lawyers to Detect and Deter Money Laundering, and the details of the Corporate Transparency Act and the Enablers Act.

Course Time Schedule:

Eastern Time: 12:00 PM - 1:00 PM
Central Time: 11:00 AM - 12:00 PM
Mountain Time: 10:00 AM - 11:00 AM
Pacific Time: 9:00 AM - 10:00 AM
Alaska Time: 8:00 AM - 9:00 AM
Hawaii-Aleutian Time: 7:00 AM - 8:00 AM