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.
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...