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 clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...