Hidden Risks, High Stakes: Sanctions, Client Screening and the Lawyer’s Role in Preventing Financial Crime
Date: Nov 2, 2026 9:00 a.m. – 12:00 p.m.
Location: Online
Member Price: $159.00
Non-Member Price: $199.00
Areas of Law: Business
Earn up to 3.3 credits! (More Information)
Featured Speaker
Moderator
Presenters
- Steven M. Richman, Esq.
- Clark Hill, Princeton
Regulatory scrutiny of financial transactions is intensifying, and your role in identifying red flags is essential to protecting your practice from severe liabilities. Register today for Hidden Risks, High Stakes: Sanctions, Client Screening and the Lawyer's Role in Preventing Financial Crime to tap into the latest strategies you need to know from some of the state's leading experts, so that you can confidently navigate even the most complex matters that come your way. As an attendee, you will learn how to identify financial red flags and implement robust client screening practices, and how to use that knowledge to get the best results in the matters you handle. Over this live webcast, our panel of experts will share the most important recent trends in sanctions compliance and ethical obligations.
Beyond identifying initial warning signs, the panel will detail how to structure your screening processes to prevent financial crime before it implicates your firm. You will learn how to adapt to these regulatory demands so you can take on new clients with confidence. You will come away with the strategies you need to address these ethical and legal liabilities and protect your practice.
Learn the latest strategies for getting the best results in client screening and sanctions compliance, including:
- Your role in identifying financial red flags and preventing financial crime.
- How to implement robust client screening practices to protect your firm.
- The severe ethical and legal liabilities you face amid intensifying regulatory scrutiny.
- The latest compliance strategies for managing sanctions.
Don't miss out - reserve your seat today.
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