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.
As lawyers it’s easy to get myopic and wrapped up in the chaos, mechanics and technicalities o...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This session will provide a comprehensive overview of the fiduciary duties owed by both minority and...
As technology advances, the manipulation of digital content has become more sophisticated and access...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years,...
Two pivotal contractual provisions are indemnification and limitations on liability. Yet, these two ...
Session 1 of 10 - Session 1 of 10 - Mr. Kornblum, a highly experienced trial and litigation law...
Congratulations! You have successfully completed law school and passed the bar exam. You’re al...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...