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.
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...