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Dedicated CLE Manager
Online, iOS/Android App
Free Customized CLE Tracker
Accreditation and CLE Rules for North Carolina
National Academy of Continuing Legal Education is a Sponsor (5258) of CLE courses, approved by the North Carolina State Bar Board of Continuing Legal Education. Attorneys may earn all required NC CLE credits from the National Academy of Continuing Legal Education.
*Effective March 1, 2024, the North Carolina Supreme Court amended the regulations of the Continuing Legal Education (CLE) Program as follows:
Reporting cycles will move from 1-year to 2-years
CLE reporting credits will increase from 12 to 24 credit hours. Including 4 in Ethics, 1 in Professional Well-Being, 1 in Technology
Reporting compliance groups will be staggered based on the year the attorney was admitted to the North Carolina Bar (even/odd years)
For 2024 only, NC attorneys who were admitted during an odd year will have a 1-year and 12 hour requirement (i.e. 3/1/2024-2/28/2025)
NC attorneys who were admitted during an even year, will begin compliance with the new 2-year and 24-credit requirements (i.e. 3/1/2024-2/28/2026)
North Carolina attorneys due in 2025 are required to take 12 credit hours including 2 credit hours of Ethics, 1 credit hour of Technology and 1 credit hour of Professional Well-Being. Attorneys due in 2026 are required to take 24 credit hours including 4 credit hours of Ethics, 1 credit hour of Technology and 1 credit hour of Professional Well-Being. The compliance cycle begins March 1 and ends on February 28th.
North Carolina attorneys can earn all required CLE credit hours including Ethics, Technology and Professional Well-Being with us using our Online & iOS/Android App courses.
A total of 12 credit hours may be carried over to a subsequent compliance period. Ethics, Professional Well-Being and Technology credits cannot be carried over.
North Carolina State Bar Board of Continuing Legal Education
217 E. Edenton St. Raleigh, NC 27601
(919) 733-0123
Anti-Money Laundering Compliance: It's Growing, So Make Sure Your Clients are Covered
CLE Courses Available Online and with iOS/Android App!
General Credits
1.25
$50
About This Course
The passage of the Anti-Money Laundering Act (“AMLA”) brought sweeping changes to the Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) legislative regime in the United States. Parts of the AMLA are still being put into force, including coverage of entities not traditionally included, updated priorities for financial institutions, the Beneficial Ownership Registry, and others.
Legal practitioners may have to address these new challenges for clients who are now being brought into the fray. This course will examine who is covered along with potential questions and answers to this dynamic set of laws.
General Credits
1.25
$50
Spend less and get more
Get the courses that you need and the forms completed in days — not weeks or months.
Dedicated CLE Manager
Quality help from a responsive CLE expert dedicated to assisting you.
Riveting Content & an Exceptional Library
Experience outstanding presenters.
Free Customized CLE Tracker
Keep crystal clear records of your courses and credits.
Online, iOS/Android App
Learn at your pace, in the format that you prefer.
