AML Compliance Basics for Lawyers (Update)
Created on November 05, 2020
This course serves as an introduction to anti-money laundering (AML) compliance requirements for financial services businesses. The instructor, Senior Counsel Kathleen Scott of Norton Rose Fulbright, discusses what practitioners need to know to effectively counsel clients in such matters.
Join Ms. Scott as she provides the basics of anti-money laundering requirements, including the law, regulations, international standards, and guidance on each. She will also address the role of the Financial Crimes Enforcement Network, as well as the roles of other regulators.
- Identify the major governing statutes and regulations of AML
- Determine which regulations are applicable to which entities
- Discuss the role of the Financial Crimes Enforcement Network and other regulators
- Establish best practices for effectively counseling clients in AML matters
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