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Client Due Diligence for US Attorneys

Online compliance courses designed by the world's leading law firms

Tension between US attorneys and their colleagues practicing in AML regulated jurisdictions is all too often the result of confusion over the varying international compliance requirements.

This 30 minute course, collaboratively developed by leading US law firms, is intended to: help relieve that tension; clarify the international CDD and AML requirements imposed on US attorneys; protect the firm’s reputation; and help support international compliance.

Does this recorded phone call sound familiar?

The focus of the course is to remind US attorneys of their international compliance responsibilities and the expectation that they will do whatever they can to: assist their international colleagues; complete the appropriate levels of CDD; report suspicions of criminality, money laundering and terrorist financing; protect the firm’s reputation and defend their colleagues’ liberty.

Affordable and available now.

Contact us to receive a quotation for your firm