Last Chance! Reduce your risk: New ABA anti-terrorist guidelines. Free Webinar!

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Title: LexisNexis® Coffee Break Webinar Series

Do you really know who your clients, prospects and witnesses are? Find out: Free Webinar! To ensure delivery, please add lexisnexis@email.lexisnexismail.com to your address book.

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Attend two Coffee Break Webinars in November and December and receive a
$5 Gourmet Coffee Card.*

Register Now!

New ABA Anti-Terrorist Guidelines: Do You Really Know Who Your Prospective and Existing Clients and Witnesses Are?

December 8, 2010

3:00 – 3:20 P.M. ET

In support of the U.S. Government’s efforts to combat money laundering and terrorist financing, the ABA has established a formal policy on investigating prospective and existing clients. To accommodate this new set of best practices, you’ll need to ensure that both potential and current clients are who they say they are—and investigate witnesses and opposing parties for potential involvement in patterns of suspicious activity as well. In this essential 20-minute Webinar, discover how to reduce your firm’s risk and comply with the ABA’s recent Voluntary Good Practice Guidelines. Find out why adopting the recommended entity verification and fraud prevention measures makes good business sense. Learn the components of a good identity verification program, and how to ensure that it has all the elements required to quickly identify risk when an individual or organization seeks to establish a relationship with your firm.

—Quick, Complimentary Training for More Cost-Effective Legal Research—

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Missed any other “live” Coffee Break Webinars? Find them here! Access all previously offered Coffee Break Webinars through: www.lexisnexis.com/OnDemand Step 1: Enter the LexisNexis® product of interest or Coffee Break Webinar title. Step 2: Under the “Choose Event by Topic” drop-down menu, select “Coffee Break Series.” Step 3: Hit “Search.”

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Register Now
To register or for more information, visit www.lexisnexis.com/coffee.

*Offer good through December 31, 2010.

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