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.
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
Successful personal injury defense practice requires far more than strong legal arguments—it d...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...