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.
Large World Models (LWMs)— the next generation of AI systems capable of generating...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
Many solo and small law firms think AI policies are something only bigger firms need. But AI is alre...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
The program will cover the key issues for lawyer leaving government employment including the nuances...