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.
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
The program will cover the key issues for lawyer leaving government employment including the nuances...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...