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.
Successful personal injury defense practice requires far more than strong legal arguments—it d...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Large World Models (LWMs)— the next generation of AI systems capable of generating...