Friday Fundamentals Series: KYC: Know Your Client (12/10/2021)

Available: In Stock
Product No: 38677
Duration: 0.54 Hours
Publish Date : 12/10/2021

Item Description :

Please note - this purchase is for a digital download of the Learn Online Materials, including online viewing / download of the video presentation. 

BBA Member Price: FREE. Included as part of your membership
Non-Member Price: $50


Many lawyers may not be aware of the risks posed by representing clients who might be included on a sanctions list or similar list published by the Office of Foreign Asset Control. Members of the International Law Section give some background to the issues and how you might deal with them.


Theodore J. Folkman
Folkman LLC

Nicholas M. O'Donnell
Sullivan & Worcester LLP

Jonathan F.X. O'Brien
Sherin and Lodgen LLP

Pricing :
Non-Member Pricing $50.00
Member Pricing $0.00