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.
In this riveting update to her original program, Executive Director of Lawyers Concerned for Lawyers...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
This session focuses on the critical elements of drafting comprehensive operating agreements for LLC...
Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years ...
This course will cover fundamental aspects of state telehealth laws and regulations. Attendees will ...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This session will provide a comprehensive overview of the fiduciary duties owed by both minority and...
Neither attorneys nor their clients can operate in today's world without understanding Artificial In...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
This program will cover how to prepare an effective letter tendering defense and indemnity of an add...