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.
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...