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
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.
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
This course provides attorneys with a foundational understanding of real estate taxation, covering k...
The FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such a...
Family law attorneys are sued for malpractice more often than attorneys in every other practice area...
As artificial intelligence tools like ChatGPT become more integrated into our daily lives, it's esse...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolvin...
Attorneys benefit from knowing about how addictive problems present in themselves and others, and ab...
This course provides an introductory overview of blockchain technology and non-fungible tokens (NFTs...
This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...