WHERE: CCBA Offices, 725 S. Eighth St., Las Vegas

SPEAKERS:
David Hannuksela, CPA, CFE, and Detective Thomas Maddox, Organizational Development Bureau – Advanced Training, Las Vegas Police Department

MAJOR TOPICS:

• Why lawyers need to be concerned.
• What lawyers need to know.
• Did you know one-third of all businesses meet the definition of “financial institutions?” Do you represent these businesses?
• Do you handle cash
• Definition of Money Laundering.
• How does it work.
• Governmental agencies.
• Moving dirty money through a business.
• Ways to hide money.
• Politically Exposed Persons.
• Forms.
• Examples.
• Compliance review.

 Produced By: David Hannuksela CPA, CFE, and CCBA’s CLE Committee

COST:
$50/Member
$90/Non-Member
$30/Legal Asst./UNLV Law Student Member
$40/Legal Asst/UNLV Law Student Non-member
Legal Asst Non-members and UNLV Law Student Non-members must fax or mail their registration to CCBA to receive discounted pricing. Purchases made by non-members on this Web site will be billed at the full non-member rate listed above.

Register online now or Print the Registration Flyer to fax or mail your registration to CCBA.