The materials from Day Two of ICLR 2018, The Hague.
Session 5: The Legal Regulator’s Role in Combating Money Laundering and FATF Mutual Evaluation
Additional Resources:
Good Practice Guidance for Lawyers in Detecting and Combating Money Laundering and Terrorist Financing
A Lawyer’s Guide to Detecting and Preventing Money Laundering and Terrorist Financing
Client Due Diligence for Money Laundering and Terrorist Financing
Mutual Evaluation Report United States 2016
ABA Letter to Hearing on Stopping Terrorist Finance
ABA Letter to Hearing on Beneficial Ownership
Break Out One: Transparency and Trust
Break Out Two: Moving Client Trust Funds Away from Lawyers to Third Parties
Additional Resources:
CARPA
2015 Delaware Supreme Court Certificate of Compliance
Analysis of the Handling of Client Money in Australia, Singapore, Hong Kong and New Zealand
Analysis of the Handling of Client Money in England and Wales, Scotland, Ireland, Northern Ireland and South Africa
Analysis of the Handling of Client Money in The Netherlands, Belgium, Germany and France
Analysis of the Handling of Client Money in the United States and Canada
Modernizing IOLTA Using Bitcoin’s Blockchain Technology
Compensation Fund – Can we learn from France? Law Society Gazette article 6 July 2009
What is the CARPA?
Delaware Lawyers’ Fund for Client Protection Audit Program
ABA 2014 – 2016 Survey of Lawyers’ Funds for Client Protection
20150720_Proposals_For_Alternatives_To_The_Handling_Of_Client_Money
Break Out Three: Lawyers and #MeToo – The Role of Regulators
Additional Resources:
NDA paper
Sexual Harrassment in the Workplace Inquiry
Bullying and Harrassment in the Legal Profession
Independent Review of Russell McVeagh
Session 6: The Implications of New Technology for the Legal Market and How Lawyers are Using it Now
Additional Resources:
SRA Innovate
Session 7: The Implications of AI for Legal Regulators
Additional Resources:
UK Regulator Looking to Use A.I., Machine-learning to Enforce Financial Compliance
Artificial Intelligence in Regulatory Technology – 5 Current Applications