The legal profession is specifically subject to Anti-Money Laundering/Counter Terrorist Financing rules. This session will review the basics of anti-money laundering law. Discussion will include anti-money laundering policy, standard enforcement efforts, federal and Tennessee efforts, and basics of anti-money laundering programs. In addition, participants will get guidance on developing their own risk-based AML/CTF policies and procedures.

SAVE MONEY: Use the prepaid CLE credits that come with your TBA Complete Membership and take this course for free. Not a TBA member, join now to start saving.