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.
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
Negotiations impact almost every aspect of your life when you have to deal with other people, be the...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...