AML-Ethics | International Forum on Teaching Legal Ethics and Professionalism

Long title

Anti-Money Laundering, Legal Ethics & Professional Judgment: A Teaching Exercise

Teacher(s)/ Author(s)

Duncan, Nigel

Cunningham, Clark D.

Oettinger, Emma

Teacher(s)'/ Author(s)' contact information

Emma Oettinger
Anti-Money Laundering Policy Officer
Law Society of England & Wales
Emma.Oettinger@LawSociety.org.uk
https://www.lawsociety.org.uk/support-services/risk-compliance/anti-money-laundering/

Clark D. Cunningham
Director, National Institute for Teaching Ethics and Professionalism (USA), and
W. Lee Burge Professor of Law & Ethics,Georgia State University
cdcunningham@gsu.edu
Home page:law.gsu.edu/ccunningham/
www.niftep.org

Nigel Duncan
Professor of Legal Education
The City Law School, City University London
n.j.duncan@city.ac.uk

Year

2011

Country

United Kingdom

A TEACHING EXERCISE FOR LAW SCHOOLS, POST-GRADUATE PROFESSIONAL EDUCATION PROGRAMS AND CONTINUING PROFESSIONAL DEVELOPMENT FOR LAWYERS ON ANTI-MONEY LAUNDERING OBLIGATIONS, LEGAL ETHICS AND PROFESSIONAL JUDGMENT
Clark D. Cunningham, Director, National Institute for Teaching Ethics and Professionalism (USA), and W. Lee Burge Professor of Law & Ethics, .
Georgia State University
Emma Oettinger, Anti-Money Laundering Policy Officer, Law Society of England & Wales
Nigel Duncan, Professor of Legal Education, The City Law School, City University London
Produced with the assistance of Freshfields Bruckhaus Deringer
Three videos:
Roles: Nigel Grayson, Solicitor, partner in a small firm in Durham, played by Nigel Duncan
Emma Patrick, Client – Estate Agent in Durham, played by Emma Oettinger
When: Friday, October 28 at 2:30pm
Where: Solicitor’s office in Durham, England
Three videos:
Part 1 (2:41 minutes) attached as AML-Ethics1.wmv
Part 2 (3:50 minutes) attached as AML-Ethics2.wmv
Part 3 (5:14 minutes) attached as AML-Ethics3.wmv
Script and teaching instructions attached as AML-Ethics.doc and AML-Ethics.pdf
Three powerpoint presentations from International Bar Association Annual Conference 2011 and National Institute for Teaching Ethics & Professionalism Summer 2012 attached as:
aml-ethics-presentation-IBA2011
AML-Ethics-Presentation(NIFTEP-Summer2012)
AML-Ethics-Presentation(ILEC5)

File

AML-Ethics-Oct11.pdf21.89 KB

AML-Ethics-Oct11.docx19.91 KB

London-Oct11.pps333 KB

AML-Ethics1.wmv53.47 MB

AML-Ethics2.wmv76.26 MB

AML-Ethics3.wmv103.95 MB

AML-Ethics-Presentation(NIFTEP-Summer2012).ppt1.14 MB

AML-Ethics-Presentation-WithEmbeddedVideos (large file)234.16 MB

AML-Ethics-Presentation-IBA2011.pptx104.9 KB

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