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.
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
The program will cover the key issues for lawyer leaving government employment including the nuances...