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.
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This program will address some of the most common intellectual property (IP) issues that arise in co...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...