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.
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
This program provides attorneys with a practical and ethical framework for understanding and respons...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
Prior to the Supreme Court’s 2023 affirmative action decision, some predicted that this ruling...
AI, an innovative technology that was once a supporting act for digital transformation, business str...
The General Data Protection Regulation (GDPR) continues to impact legal firms and organizations worl...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
What are the left and rights limits, penalties, and best practices for export controls under Interna...