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.
State attorneys general continue to play a central and increasingly aggressive role in consumer prot...
AI agents and generative AI tools are rapidly entering law firm workflows, including legal research,...
This program examines mitigation strategies for white-collar defendants in the post-Booker sentencin...
This program provides immigration attorneys with a structured and strategic approach to developing e...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
Effective representation depends on trust, communication, and responsiveness, yet these can break do...
This course analyzes federal contractor cyber security obligations under the Federal Acquisition Reg...
The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...
Between 1986 and now, the U.S. Government collected approximately $85 billion from Federal Contracto...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...