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.
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
Many solo and small law firms assume AI governance is something only large firms need. It is not. AI...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...