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 interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Many solo and small law firms assume AI governance is something only large firms need. It is not. AI...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...