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Featured Finance Online CLEs

Corporate Exposure Under Anti-Money Laundering Enforcement: Mitigating Risk with Strong Compliance Programs

Leah Moushey · Ian A. Herbert · Vanessa Singh Johannes · Cary Aronovitz

Session I – AML Enforcement Trends and Compliance Essentials – Leah Moushey and Ian A. Herbert This session will provide an analysis of U.S. Anti-Money Laundering (AML) and terrorism financing laws, as well as regulatory enforcement in the United States. The session will delve into key U.S. laws, including the Bank Secrecy Act and relevant…

Live Video-Broadcast: September 25, 2025

All Finance Online CLE Video-Webinars

Browse all Finance CLEs
Post-Closing M&A Disputes: Strategies for Mitigating and Resolving Working Capital and Earn-Out Conflicts
Chad Barton · Max Mitchell Holland & Knight LLP
Wed, October 29, 2025
2h CLE
Live Webcast
Compliance and Enforcement in Consumer Financial Services: Navigating the Changing Landscape of Federal and State Oversight (Presented by Troutman Pepper Locke)
Stefanie H. Jackman · Chris J. Willis · Michael Yaghi Troutman Pepper Locke
Wed, October 29, 2025
2h CLE
Live Webcast
Mastering Subordination, Non-disturbance, and Attornment Agreements: Avoid Costly Pitfalls in Hotel Lending (Presented by HospitalityLawyer.com)
Diana Ovsepian · Allison McCarthy Sidley Austin LLP
Fri, October 3, 2025
1.5h CLE
Live Webcast
Fund Formation for Impact Investment Funds: Legal Structures, Terms, and Compliance
Kristin E. Niver · Matthew Schernecke Robinson & Cole LLP
Thu, October 2, 2025
2h CLE
Live Webcast
Wire Transfer Fraud and Legal Liability: Understanding UCC Article 4A and emerging fraud trends and tactics
Shelli Clarkston · William Huttenbach Spencer Fane LLP
Fri, September 26, 2025
2h CLE
On-Demand
Live Replay
Corporate Exposure Under Anti-Money Laundering Enforcement: Mitigating Risk with Strong Compliance Programs
Leah Moushey · Ian A. Herbert · Vanessa Singh Johannes · Cary Aronovitz Miller & Chevalier
Thu, September 25, 2025
2h CLE
Live Webcast
Escrow Law and Ethics for Attorneys: Structuring Transactions, Preventing Fraud, and Managing Client Funds
Sally Rowshan · Jennifer Felten · Jay L. Hack Secured Trust Escrow
Mon, August 25, 2025
2h CLE
On-Demand
The GENIUS Act: Understanding the New Era of Stablecoin Regulation and Corresponding Market Opportunities
Vincent J. Nolan III · Mauro M. Wolfe · Joseph E. Silvia · Criston E. Cicala Duane Morris
Fri, August 8, 2025
1h CLE
On-Demand
Litigate Smarter. Negotiate Harder. Plan Sharper. Accounting Tactics Lawyers Can Use in Real Cases
Jordan Sandberg · Michael Polis · Max Angel · Ryan Miske HKA
Thu, July 31, 2025
3.75h CLE
On-Demand
Essential Accounting Principles Every Attorney Should Know (2025 Edition)
Mark L. Zyla Zyla Valuation Advisors LLC.
Fri, May 30, 2025
2h CLE
On-Demand
Product_img_Factoring Law 101_MDB
Factoring Law 101: Key Legal, Regulatory, and Contractual Considerations
Robert Dube · Daniel J. Cragg Eckland & Blando
Thu, May 22, 2025
1h CLE
On-Demand
Product_img_Interpreting Financial Statements_MDB
Interpreting Financial Statements: What Attorneys Need to Know
Stephen J. Bigge Keebler & Associates LLP
Thu, May 8, 2025
2h CLE
On-Demand
product_img_ Investor Agreements
Investor Agreements: Essential Strategies for Attorneys in Structuring and Drafting Effective Investment Agreements
James C. Chapman · Jessie Zhou Rimon, P.C.
Wed, April 16, 2025
2h CLE
On-Demand
Product_img_The Consumer Financial Protection Bureau Dismantled_MDB
The Consumer Financial Protection Bureau Dismantled: What Does It Mean, and What Comes Next?
Keith Bradley · Steve Conigliaro · David L. Coats Squire Patton Boggs
Wed, March 26, 2025
2h CLE
On-Demand
Forensic Accounting: How to Apply Key Concepts to Investigate Fraud, Recover Assets, and The Application in the Courtroom
Jordan Sandberg HKA
Tue, November 19, 2024
2h CLE
On-Demand
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