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.
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
The program will cover the key issues for lawyer leaving government employment including the nuances...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...