CLE credit is available for: Arizona, California, Colorado, Georgia, Hawaii, Illinois, Missouri, New Hampshire, New Jersey, New York, Pennsylvania, Vermont.
CLE credit is being sought for: Tennessee, Texas, Virginia, Washington.
CLE can be self-applied for in: Florida.
As the US financial regulatory agencies continue to apply increased attention to enforcing Bank Secrecy Act and anti-money laundering/counter-terrorist finance (AML/CTF) laws, US and foreign financial institutions are facing new and formidable challenges in order to remain in compliance and meet heightened regulatory expectations. Join Practical Law and Allen & Overy LLP for a free 90-minute webinar discussing US AML/CTF laws for financial institutions, including:
A short Q&A session will follow.
Following the webinar, you will receive links via e-mail to these Practical Law resources: