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.
The Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
This program provides immigration attorneys with an in-depth understanding of competency issues in r...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This program provides immigration attorneys with a structured and strategic approach to developing e...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
This program examines the complex intersection of criminal convictions and immigration law under the...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...