Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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.
You filed your litigation, journeyed through the process, and prevailed at trial. And the statute un...
With the alarming prevalence of substance use and mental health disorders in the legal profession, i...
This course offers a clear, practical introduction to offshore asset protection planning. Attendees ...
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977, is a consumer protec...
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...
As artificial intelligence tools like ChatGPT become more integrated into our daily lives, it's esse...
Family law attorneys are sued for malpractice more often than attorneys in every other practice area...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
Burnout is a growing problem in the legal profession, often leading to poor client service, ethical ...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...