May 11, 2013 - EST

Kevin Shepherd speaks on gatekeeper issues to Florida Fund

This event has already occurred.
Orlando, FL
Kevin Shepherd, chair of the ABA Task Force on Gatekeeper Regulation and the Profession, gave a presentation to the 1,100 attendees at the plenary session of the 49th annual Attorneys’ Title Fund Services conference in Orlando, FL on May 11, 2013.

Kevin discussed the Gatekeeper Initiative, the ABA’s Voluntary Good Practices Guidance for Lawyers to Detect and Combat Money Laundering and Terrorist Financing, an expected ABA ethics opinion on the topic, and current legislative and regulatory efforts in this area.