Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
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This session is designed to help compliance professionals and fintech partners better understand the key components of the Bank Secrecy Act (BSA) program, with a focus on regulatory reporting, risk assessments, and examinations. Participants will learn the purpose and timing of required reports, how to conduct and update a BSA/AML risk assessment, and what to expect during a regulatory exam. The class provides practical guidance on how to prepare documentation, respond to examiner questions, and ensure your program meets expectations. Whether you're new to BSA or looking for a refresher, this session covers the essentials for strong program oversight.
Contracting with the Federal Government is not like a business deal between two companies or a contr...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
The program will cover the key issues for lawyer leaving government employment including the nuances...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...