Ready to Register?

MyLawCLE All-Access Pass

Best choice

Add the All-Access Pass and get this program —
plus 1,000+ live CLE programs every year.


All specialty & ethics credits included
38 practice areas
New sections: AI & the Law, Practice Management
100s of current and trending legal topics
Nationally recognized and highly experienced presenters

$395 / year — this program included
Register with the All-Access Pass

This program + 1,000+ CLE programs, all year

Or register for just this program

Live Video Broadcast

Live webinar of this one program.
$195 Register

On-Demand Video

Recorded access + self-study credit.
$195 Register

Protecting Client Funds from Wire Fraud Attacks: Legal Ethics and Risk Management

Wire fraud and business email compromise now target law firm trust accounts directly. Learn to build defensible wire verification and callback protocols, satisfy Model Rules 1.1 and 1.15, respond in the first hours after a fraudulent transfer, and evaluate insurance coverage and malpractice exposure.

2026-08-13 13:00:00

Program Details

2026-08-13 13:00:00

2026-08-13 13:00:00

Over 1,000+ webinars

2026-08-13 13:00:00

Program Details

2026-08-13 13:00:00

Program Details

2026-08-13 13:00:00

Over 1,000+ webinars

2026-08-13 13:00:00

Course Overview

Cybersecurity Is Now Part of Competent Representation

2026-08-13 13:00:00

Business email compromise schemes now target law firms directly. Criminals use spoofing, social engineering, and AI to divert client funds from real estate deals, settlements, and trust accounts. Solo and small-firm practitioners are prime targets, and disciplinary authorities now view cybersecurity as part of competent representation.

Wire on spoofed instructions and Bile v. RREMC supplies the theory: a duty to prevent foreseeable loss. Failure-to-verify claims create malpractice exposure. Trust account shortfalls raise fiduciary duty theories and discipline under Model Rules 1.1, 1.15, and 1.4. Cyber, crime, and professional liability policies may each dispute coverage, and comparative fault becomes the battleground.

Attendees leave with defensible wire verification and callback procedures, plus banking controls such as Positive Pay, ACH filters, and dual authorization. They also gain the first critical steps after a fraudulent transfer: bank notification, wire recall, evidence preservation, insurance notice, client notification, and bar reporting.

Format

CLE Credit

2h CLE Credits

Level

Intermediate

Length

2

Key topics that will be covered

01
Recognizing BEC Schemes
Spot email spoofing, compromised accounts, payment instruction fraud, and AI-assisted social engineering before client funds move.
02
Tech Competence Duties
Apply the Model Rule 1.1 duty of technological competence to wire transfers and everyday trust account practice.
03
Safeguarding IOLTA Funds
Meet Model Rule 1.15 safeguarding and fiduciary obligations when cyber incidents reach trust accounts and client matters.
04
Wire Verification Controls
Build callback protocols, documentation requirements, and banking controls such as Positive Pay, ACH filters, and dual authorization.
05
First-Hours Response
Execute containment, bank notification and wire recall, evidence preservation, remediation planning, and client, insurance, law enforcement, and bar reporting steps.
06
Liability and Coverage
Assess Bile v. RREMC, failure-to-verify claims, comparative fault, and coverage disputes across cyber, crime, and professional liability policies.

Program schedule

clock 1:00 pm - 2:00 pm EST

When the Worst Happens: Responding to a Wire Fraud Incident

Despite strong controls, even vigilant firms can become victims of cybercrime. This session focuses on identifying and defining the nature of a cyber incident, understanding the immediate response priorities, and navigating the complex legal, insurance, and regulatory consequences that follow. Using judicial decisions and real-world examples, attendees will explore how courts allocate losses, how professional liability, cyber, and crime insurance policies may respond, and what actions are critical during the first hours and days after discovering a fraudulent transfer.

Tracy L. KeplerTracy L. Kepler
Christopher E. HartChristopher E. Hart
clock 2:10 pm - 3:10 pm EST

Ethical Duties in an Era of Cyber Risk

This session explores how traditional professional responsibility obligations intersect with wire fraud attacks. Attorneys will examine the technology competence requirements under Model Rule 1.1, the safeguarding obligations imposed by Model Rule 1.15, and the communications responsibilities arising under Model Rule 1.4. The program will discuss how courts, clients, and disciplinary authorities increasingly view cybersecurity as an integral component of competent legal representation.

Tracy L. KeplerTracy L. Kepler
Christopher E. HartChristopher E. Hart
Tracy L. Kepler

Tracy L. Kepler

CNA

Christopher E. Hart

Christopher E. Hart

Anderson & Kreiger LLP

Tracy L. Kepler

Tracy L. Kepler

CNA

Tracy L. Kepler is the Director of Risk Control for CNA’s Lawyers Insurance Program where she leads and manages a team of attorneys and risk control specialists in the design and development of content and distribution of risk control/risk management initiatives relevant to the practice of law. She collaborates with executive leadership from CNA’s underwriting and claims teams to develop and execute strategies for profitable growth of the lawyers professional liability program and also authors articles and creates and presents proactive training sessions on best practices, internal law firm risk assessment, policies and procedures to reduce occurrence and impact of potential malpractice and disciplinary actions for insureds.

Education & Credentials

Ms. Kepler earned her B.A. from Northwestern University in Evanston, Illinois, and her J.D. from New England School of Law in Boston, Massachusetts. She is admitted to practice law in Illinois. Her credentials span more than two decades in attorney regulation and professional responsibility, including prosecutorial, federal agency, and bar association leadership roles that ground her risk control work in direct disciplinary and ethics enforcement experience.

Recognition & Leadership

Ms. Kepler has served in various capacities, including as President, on the Board of the National Organization of Bar Counsel, the nonprofit organization of legal professionals who enforce the ethics rules regulating lawyer conduct in the United States and abroad. She also provided national leadership as Director of the American Bar Association’s Center for Professional Responsibility, developing and interpreting standards and scholarly resources in legal and judicial ethics.

Professional Involvement

Ms. Kepler is an Adjunct Professor teaching Legal Ethics at Georgetown University Law Center, American University’s Washington College of Law, and Loyola University Chicago School of Law. She served on the ABA Commission on Lawyers Assistance Programs as a Commission member, Advisory Committee member, and Chair of its Education and Senior Lawyer Committees. She sits on the board of the Institute for Well-Being in Law and advises the Mindfulness in Law Society.

Experience

Before joining CNA, Ms. Kepler directed the ABA Center for Professional Responsibility. From 2014 to 2016 she served as an Associate Solicitor in the Office of General Counsel of the U.S. Patent and Trademark Office, handling investigation, prosecution, and appeal of practitioner disciplinary matters before the agency, U.S. District Courts, and the Federal Circuit. From 2000 to 2014 she prosecuted attorney misconduct cases as Senior Litigation Counsel for the Illinois Attorney Registration and Disciplinary Commission.
Christopher E. Hart

Christopher E. Hart

Anderson & Kreiger LLP

Christopher E. Hart is Counsel at Anderson & Kreiger LLP in Boston, where he advises organizations on risk at the intersection of technology, data, and regulation. He counsels clients ranging from startups to global enterprises on privacy, cybersecurity, and artificial intelligence, designs and implements compliance strategies, guides responses to data incidents, and represents clients in high-stakes disputes and government investigations arising from data security incidents and regulatory scrutiny.

Education & Credentials

Mr. Hart earned his J.D., magna cum laude and Order of the Coif, from Duke University School of Law in 2005, an M.A. from St. John’s College in 2002, and a B.A. from Harvard University in 2000. He is admitted in Massachusetts, the District of Columbia, and Maryland, holds CIPP/US, CIPP/E, and CIPM privacy certifications, and clerked for the Honorable Anthony J. Scirica, Chief Judge of the U.S. Court of Appeals for the Third Circuit.

Recognition & Leadership

Mr. Hart is listed in Best Lawyers in America for Privacy and Data Security Law (2024-2026) and Artificial Intelligence Law (2026), and in Super Lawyers for Civil Litigation (2025-26). Massachusetts Lawyers Weekly named him a “Go To Lawyer” for Cyber/Data Security in 2024, Boston Magazine has recognized him as a Top Lawyer in three litigation categories, and JD Supra honored him as a top cybersecurity author in 2017.

Professional Involvement

Mr. Hart serves as Vice President of the Boston Bar Association, where he previously served as Treasurer and chaired its Privacy, Data Security, and Digital Rights Conference. He served as President and Governor of the Hispanic National Bar Association’s Region 1 (New England) and remains a Deputy Governor. He sits on the Advisory Board of the IAPP Privacy Bar Section, serves on the Massachusetts Standing Advisory Committee on the Rules of Appellate Procedure, and teaches at Northeastern University.

Experience

Mr. Hart obtained a full recovery for a major international investment firm that suffered a multi-million dollar loss in a payment fraud hack and successfully defended a national law firm against a legal malpractice claim. He guides organizations through incident response from discovery to resolution, has held Federal Bar Association Massachusetts Chapter leadership roles, and writes and speaks widely on cybersecurity, including publications on ransomware and the uncertainties of cyber insurance.
Tracy L. Kepler

Tracy L. Kepler

CNA

Tracy L. Kepler is the Director of Risk Control for CNA’s Lawyers Insurance Program where she leads and manages a team of attorneys and risk control specialists in the design and development of content and distribution of risk control/risk management initiatives relevant to the practice of law. She collaborates with executive leadership from CNA’s underwriting and claims teams to develop and execute strategies for profitable growth of the lawyers professional liability program and also authors articles and creates and presents proactive training sessions on best practices, internal law firm risk assessment, policies and procedures to reduce occurrence and impact of potential malpractice and disciplinary actions for insureds.

Education & Credentials

Ms. Kepler earned her B.A. from Northwestern University in Evanston, Illinois, and her J.D. from New England School of Law in Boston, Massachusetts. She is admitted to practice law in Illinois. Her credentials span more than two decades in attorney regulation and professional responsibility, including prosecutorial, federal agency, and bar association leadership roles that ground her risk control work in direct disciplinary and ethics enforcement experience.

Recognition & Leadership

Ms. Kepler has served in various capacities, including as President, on the Board of the National Organization of Bar Counsel, the nonprofit organization of legal professionals who enforce the ethics rules regulating lawyer conduct in the United States and abroad. She also provided national leadership as Director of the American Bar Association’s Center for Professional Responsibility, developing and interpreting standards and scholarly resources in legal and judicial ethics.

Professional Involvement

Ms. Kepler is an Adjunct Professor teaching Legal Ethics at Georgetown University Law Center, American University’s Washington College of Law, and Loyola University Chicago School of Law. She served on the ABA Commission on Lawyers Assistance Programs as a Commission member, Advisory Committee member, and Chair of its Education and Senior Lawyer Committees. She sits on the board of the Institute for Well-Being in Law and advises the Mindfulness in Law Society.

Experience

Before joining CNA, Ms. Kepler directed the ABA Center for Professional Responsibility. From 2014 to 2016 she served as an Associate Solicitor in the Office of General Counsel of the U.S. Patent and Trademark Office, handling investigation, prosecution, and appeal of practitioner disciplinary matters before the agency, U.S. District Courts, and the Federal Circuit. From 2000 to 2014 she prosecuted attorney misconduct cases as Senior Litigation Counsel for the Illinois Attorney Registration and Disciplinary Commission.
Christopher E. Hart

Christopher E. Hart

Anderson & Kreiger LLP

Christopher E. Hart is Counsel at Anderson & Kreiger LLP in Boston, where he advises organizations on risk at the intersection of technology, data, and regulation. He counsels clients ranging from startups to global enterprises on privacy, cybersecurity, and artificial intelligence, designs and implements compliance strategies, guides responses to data incidents, and represents clients in high-stakes disputes and government investigations arising from data security incidents and regulatory scrutiny.

Education & Credentials

Mr. Hart earned his J.D., magna cum laude and Order of the Coif, from Duke University School of Law in 2005, an M.A. from St. John’s College in 2002, and a B.A. from Harvard University in 2000. He is admitted in Massachusetts, the District of Columbia, and Maryland, holds CIPP/US, CIPP/E, and CIPM privacy certifications, and clerked for the Honorable Anthony J. Scirica, Chief Judge of the U.S. Court of Appeals for the Third Circuit.

Recognition & Leadership

Mr. Hart is listed in Best Lawyers in America for Privacy and Data Security Law (2024-2026) and Artificial Intelligence Law (2026), and in Super Lawyers for Civil Litigation (2025-26). Massachusetts Lawyers Weekly named him a “Go To Lawyer” for Cyber/Data Security in 2024, Boston Magazine has recognized him as a Top Lawyer in three litigation categories, and JD Supra honored him as a top cybersecurity author in 2017.

Professional Involvement

Mr. Hart serves as Vice President of the Boston Bar Association, where he previously served as Treasurer and chaired its Privacy, Data Security, and Digital Rights Conference. He served as President and Governor of the Hispanic National Bar Association’s Region 1 (New England) and remains a Deputy Governor. He sits on the Advisory Board of the IAPP Privacy Bar Section, serves on the Massachusetts Standing Advisory Committee on the Rules of Appellate Procedure, and teaches at Northeastern University.

Experience

Mr. Hart obtained a full recovery for a major international investment firm that suffered a multi-million dollar loss in a payment fraud hack and successfully defended a national law firm against a legal malpractice claim. He guides organizations through incident response from discovery to resolution, has held Federal Bar Association Massachusetts Chapter leadership roles, and writes and speaks widely on cybersecurity, including publications on ransomware and the uncertainties of cyber insurance.

Credits by state

AK1.0
AL1.0
AR1.0
AZ1.0
CA1.0
CO1.0
CT1.0
DC2.0
DE1.0
FL1.0
GA1.0
HI1.0
IA1.0
ID1.0
IL1.0
IN1.0
KS1.0
KY1.0
LA1.0
MA2.0
MD2.0
ME1.0
MI2.0
MN1.0
MO1.2
MS1.0
MT1.0
NC1.0
ND1.0
NE1.0
NH60.0
NJ1.2
NM1.0
NV1.0
NY1.0
OH1.0
OK1.0
OR1.0
PA1.0
RI1.0
SC1.0
SD2.0
TN1.0
TX1.0
UT1.0
VA1.0
VT1.0
WA1.0
WI1.0
WV1.2
WY1.0

Upcoming Live Online CLE Broadcasts

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

10,000+

Trusted by Legal Professionals

1000+

Live stream programs

24/7

Access to live webinars & recordings

70,000+

Trusted by Legal Professionals

MCLE Credits

Alabama
Approved
Alaska
Approved
Arizona
Approved
Arkansas
Approved
California
Approved
Colorado
Pending
Connecticut
Approved
Delaware
Pending
District of Columbia
No Required
Florida
Pending
Georgia
Pending
Hawaii
Approved
Idaho
Pending
Illinois
Approved
Indiana
Approved
Iowa
Pending
Kansas
Pending
Kentucky
Pending
Louisiana
Pending
Maine
Pending
Maryland
No Required
Massachusetts
No Required
Michigan
No Required
Minnesota
Pending
Mississippi
Pending
Missouri
Approved
Montana
Pending
Nebraska
Pending
Nevada
Approved
New Hampshire
Approved
New Jersey
Approved
New Mexico
Approved
New York
Approved
North Carolina
Pending
North Dakota
Approved
Ohio
Approved
Oklahoma
Pending
Oregon
Pending
Pennsylvania
Approved
Rhode Island
Pending
South Carolina
Pending
South Dakota
No Required
Tennessee
Approved
Texas
Approved
Utah
Pending
Vermont
Approved
Virginia
Not Eligible
Washington
Approved
West Virginia
Pending
Wisconsin
Pending
Wyoming
Pending

Alabama

Requirements

The Alabama State Bar MCLE Commission requires attorneys to complete 12 credits, including 1 ethics, by December 31 of each year. All credits must be reported by February 15 of the following year. A maximum of 12 credits, including 1 ethics credit, may be carried over for 1 year only.  

Formats

  • Attorneys can earn unlimited “live” credit through live seminars, live webcasts, and co-sponsored locations with MyLAWCLE-Alabama approved programs
  • Attorneys are limited to 6 credits per compliance period of “online” programs through MyLAwCLE On-Demand programs