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 attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This program will address some of the most common intellectual property (IP) issues that arise in co...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...