Events
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Free Webinar: Disclosing Beneficial Ownership to Prevent Money Laundering and Terrorist Financing, From Bakersfield To Bologna
The Anti-Money Laundering Directive in the European Union, the Corporate Transparency Act in the United States, and similar legislation in other developed economies are part of a multi-national effort to expose and seize illicit funds linked to drug trafficking, the arms trade, cyber-fraud and other serious crimes.
Chair’s Corner – Networking with ELS
This is a great opportunity to connect with the ELS community, share insights, and collaborate on ideas to enhance our programs.
We are committed to accessibility! Virtual events are equipped with closed captioning. To request an in-person accommodation, send us a note at accessibility@calawyers.org or contact us at 916-516-1760 for assistance.