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 focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
What are the left and rights limits, penalties, and best practices for export controls under Interna...
Join us for Part 2 of a program tailored for attorneys seeking a better understanding of the ongoing...
This program, conducted by a seasoned litigation and trial lawyer, will emphasize what litigators ca...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
“Everyone tells me I’m doing a great job. My clients, my colleagues, my family. Wh...
Social media has become a critical marketing and customer engagement channel for legal firms, banks,...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...