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.
This course provides a roadmap for ethical AI integration in high-volume practices through real-worl...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
Many solo and small law firms think AI policies are something only bigger firms need. But AI is alre...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...