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Red Flags Are Waving: Anti-Money Laundering Issues and Solutions



Program Description:
An overview of the issues of current and substantial concern posed by money laundering and a discussion of the solutions for all lawyers.

Program Objectives:
  • To increase the lawyer's awareness of the current and substantial dangers that can lead to money laundering and the devastating impact it can have on a lawyer's livelihood, reputation, and liberty.
  • To provide the lawyer with tips on how to better recognize these potential problems and empower the lawyer with practical solutions.
Important MCLE Notice:
If you have previously viewed this program and received a Certificate of Completion, you may only claim MCLE credit once for this Program within a 12-month period. The ARDC reports individual attorney attendance to the MCLE Board by the 5th of the month subsequent to the date of completion of the MCLE program (for example, September events will be reported by October 5).
Estimated Time:  1 Hour

MCLE Credit:
Total General:  1.00

Total Professional Responsibility:  1.00