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.
In this second segment we will continue with our journey into the multiple elements of high-level ne...
The program will cover the key issues for lawyer leaving government employment including the nuances...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
Negotiations impact almost every aspect of your life when you have to deal with other people, be the...