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.
If there is one word we heard during our journey through the pandemic and continue to hear more than...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...