New York, NY
Kevin L. Shepherd participated as a panelist on a program sponsored by the ABA Task Force on Gatekeeper Regulation and the Profession at the ABA annual meeting in New York. The title of the program is "Working Group Meeting on Global Developments Relating to Anti-Money Laundering & Counter-Terrorism Financing Compliance for the Legal Profession."
Kevin discussed the development of risk-based guidance for the legal profession by the Financial Action Task Force, an inter-governmental body based in Paris and the world leader in the formulation of anti-money laundering and counter-terrorism financing guidance.