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Should I Say Yes or Should I Say No? How to Detect and Prevent Money Laundering and Terrorist Financing

Talks
Should I Say Yes or Should I Say No? How to Detect and Prevent Money Laundering and Terrorist Financing
Gideon Rothschild, Barbara Sloan, Jack Terrill
Tue, November 27th, 2018 | 6:00 pm

The following CLE program is offered by the New-York Historical Society’s Planned Giving Advisory Council

EVENT DETAILS

How likely is it that you are unwittingly assisting a client in money laundering or terrorist financing? It may seem far-fetched, but the U.S. legal profession is under intense pressure to embrace anti-money laundering requirements that apply to banks and other financial institutions.

In an engaging conversation, the expert panel will discuss and review the Financial Action Task Force (FATF) guidance aimed at U.S. “Gatekeepers,” the legislative and regulatory efforts to impose anti-money laundering requirements on the legal profession, a new ethics opinion on Gatekeeper issues, and publications produced by legal bar associations to assist lawyers and others in detecting and preventing money laundering and to grasp when to decline or terminate representation. This program benefits lawyers, accountants, trust company service providers, foundations, and other fiduciaries.

Gideon Rothschild is chair of Moses & Singer’s Trusts and Estates and Asset Protection practices. Barbara Sloan is a partner at McLaughlin & Stern. Jack Terrill is a partner at Heckscher, Teillon, Terrill & Sager, P.C.

Moses & Singer LLP has been certified by the New York State Continuing Legal Education Board as an Accredited Provider of continuing legal education.

This CLE program is both transactional and non-transactional: it is appropriate for both newly admitted and experienced attorneys admitted to practice in New York State. 1.5 CLE  ethics credits will be awarded for the 90-minute program.

LOCATION

The Robert H. Smith Auditorium at the New-York Historical Society, 170 Central Park West, New York, NY 10024

RESERVING TICKETS

Program admission is free; advance reservations are required to guarantee seating.

Online: Click on the orange “Reserve Tickets” button at the top of this page.
By phone: Please contact our administrative office at at (212) 873-3400 x366.

Programs and dates may be subject to change. Management reserves the right to refuse admission to latecomers.

Creative: Tronvig Group