Lawyers at Gatekeepers: Attorney AML Responsibilities

November 13 2025

1:00 – 2:00 pm

In today’s financial climate, lawyers may have additional due diligence requirements under unexpected regulations such as the bank secrecy act.  The program will overview a number of such situations and provide practical understanding and actionable procedures to reduce professional risk.

Vivian Rivera Drohan, Esq.

1.0 CLE Credits 

(1.0 Professional Practice)
(Transitional / Non-Transitional)

Cost:
Free to Members

Non-Members – $40

Webinar Registration – Zoom