PLI’s Anti-Money Laundering Due Diligence and Compliance 2017: What Lawyers, Accountants, and other Professional Service Providers Need to Know
Partner Patrick Robbins
(San Francisco-Litigation) will presented at PLI’s “Anti-Money Laundering Due Diligence and Compliance 2017” seminar on June 5 in San Francisco. The program covered issues arising out of money laundering in today’s global economy and explore why you and your clients need to worry about AML/CFT compliance. You also learned what the use of offshore entities means for legitimate businesses and identify business risks and how to avoid them. In addition, you gained an understanding of AML predicates, including FCPA, fraud, and tax violations.