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.
AI, an innovative technology that was once a supporting act for digital transformation, business str...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
This program provides immigration attorneys with a structured and strategic approach to developing e...
This program provides attorneys with a practical and ethical framework for understanding and respons...
Electronic information is a common feature of criminal investigations and prosecutions, both federal...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...