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.
Social media has become a critical marketing and customer engagement channel for legal firms, banks,...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
This program examines the strategic use of expert testimony in immigration court proceedings. Partic...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
This program provides immigration attorneys with an in-depth understanding of competency issues in r...