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 program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
AI, an innovative technology that was once a supporting act for digital transformation, business str...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
This program provides immigration attorneys with an in-depth understanding of competency issues in r...
Learn about the best strategies and tactics to file bid protests at the agency level, U.S. Governmen...
This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
The “Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countrie...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...