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.
This CLE will cover the critical ethics issues involved in leaving government practice for the priva...
The value of diversity has been researched extensively for its impact on various industries, includi...
Insurance companies are interesting because they are beholden to the policy holder and to investors....
Different situations call for different tactics. Sometimes, the parties are both amenable to seeking...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
“Maybe I drink more than I should, but it isn’t affecting my life-I’m ‘High-...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This timely program will help make sense of a legal landscape in flux, as the presenter explains the...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...