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.
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
The program will cover the key issues for lawyer leaving government employment including the nuances...