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.
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
AI, an innovative technology that was once a supporting act for digital transformation, business str...