Programs are available online to all firms wishing to assist their attorneys in obtaining their CLE credits. Please email customer.care@celesq.com to obtain a coupon code for your firm. Once an attorney has completed a program, your firm will be billed $30 each for the cost of each certificate which will be issued as a download once the attorney has completed the affirmation for the particular program.

 

Financial crimes continue to proliferate, on a global basis. Criminals need to find ways to “launder” the proceeds of their crime through the financial system. Attorneys need to be particularly sensitive to these types of issues, given th...

Program Number
35167
Program Date
2025-08-27
Category
Banking & Finance LawBusiness Organizations & ContractsCriminal Law & ProcedureCriminal Law & White CollarCriminal Practice & ProcedureFederal CourtsFinTechFlorida Eligible
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1