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 program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
This program provides attorneys with a practical and ethical framework for understanding and respons...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...