State Bar & Bar Associations,
Ethics/Professional Responsibility
Oct. 23, 2023
Part 2 – Internal and external threats
The most common ways your Client Trust Accounts may be compromised from both internal and external sources, and how to help protect yourself and your clients from these risks.
This is Part 2 of a three-part series about Client Trust Accounts: "Protecting yourself and your clients." In this article, we will discuss threats to your client trust accounts - both internal and external to your practice. The first article of this series addresses the basics, and the third will look at money laundering and other illegal ac...
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