March 13, 2018 - EST

"The Perfect Storm: AML/CFT Regulation of the U.S. Legal Profession" at Maryland State Bar Association Real Estate Section Meeting

This event has already occurred.
Kevin Shepherd presented "The Perfect Storm: AML/CFT Regulation of the U.S. Legal Profession" on March 13, 2018 at the Maryland State Bar Association Real Estate Section monthly luncheon meeting in Baltimore. Kevin is a liaison from the ABA Board of Governors to the ABA Task Force on Gatekeeper Regulation and the Profession; chair of the ABA Section of the Real Property, Trust and Estate Law's Working Group on Anti-Money Laundering/Counter-Terrorist Financing Efforts Affecting Lawyers; and senior vice chair of the International Bar Association's Regulation of Lawyers' Compliance Committee.