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.

 

Attorneys and law firms are well known vectors for money laundering risk.  Banks regularly label law firms high risk and many foreign countries legally require attorneys to report suspicious activity.  Allowing your trust account to be used...

Program Number
3698
Program Date
2026-03-02
Category
Antitrust LawBanking & Finance LawFederal CourtsFlorida EligibleLaw Practice ManagementMoney Laudering
State
CaliforniaColoradoFloridaGeorgiaNew JerseyNew YorkTexas Self Study
Program Credits
Areas of Professional Practice:1 Credit
Total Credits
CLE Credit: 1