Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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 statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
Whether the Federal Government or individual State Governments, fraud enforcement, especially in hea...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
Designed for legal practitioners, this session explains the structure and purpose of GAAP through a ...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This program explains the architecture of storytelling in the courtroom, using narrative arc, rhythm...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Cellphones represent one of the fastest-changing areas of legal practice. Mobile device evidence is ...