Oklahoma Bar Schedules Money Laundering Seminar

Wednesday, October 1, 2008 - 01:00

The Oklahoma Bar Association has scheduled a live webcast CLE seminar on Friday, November 7 titled Handling Money Laundering and Structuring Cases.

The program starts at 9:30 a.m. central time, and the duration is 510 minutes.

Due to new requirements of the Patriot Act and the increased vigilance in the post-9/11 world, financial institutions are under increased pressure to comply with federal money laundering and structuring prohibitions. This course will discuss legal requirements, common problems and transactions, and how to prevent violations and respond effectively to criminal investigations and complaints. The expert panel will explain preventive steps that should be taken, internal investigation techniques, and steps in the administrative and criminal process that must be anticipated.

Among the faculty is Charles Blau, partner, Meadows, Owens, Collier, Reed, Cousins & Blau, L.L.P.

For more information about available CLEcredits and fees, see the Bulletin Board on The Metropolitan Corporate Counsel website at www.metrocorpcounsel.com

To sign up, go to www.okbar.org.