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.
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
This program will address some of the most common intellectual property (IP) issues that arise in co...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...