Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out moreAttorneys and law firms are well known vectors for money laundering risk. Banks regularly label law firms high risk and many foreign countries legally require attorneys to report suspicious activity. Allowing your trust account to be used for illicit purposes can result in negative publicity for your firm and possible Bar violations.
This program will help you identify money laundering risks to your practice or your firm and explain how to put controls in place to manage these risks.
