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.
Clear, confident communication is one of the most powerful tools a lawyer can have, yet it’s o...
In the fast-paced, ever-evolving legal landscape, lawyers must go beyond traditional litigation and ...
This program will cover the sources from which practitioners can gather documents, witnesses, and ot...
The course will begin by describing what Agentic AI is and how it differs from Generative AI; how it...
Session 8 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Permission to Pivot: Ethics, Well-Being, and Redefining Your Legal Career examines the intersection ...
In today’s fast-evolving digital landscape, data privacy is no longer just a compliance checkb...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
As technology advances, the manipulation of digital content has become more sophisticated and access...
Passed in 1935, the National Labor Relations Act (NLRA) provides rights and protections to almost al...