Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out moreKYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution, that’s what you want. Enacting proper protocols to prevent financial crimes are continuous challenges for institutions. Institutions must comply with a set of increasingly complex regulations for customer identity verification.
KYC is a set of procedures for verifying a customer’s identity before or while doing business with banks and other institutions. Compliance with KYC regulations can help keep money laundering, terrorism financing, and fraud can prevent an institution from having compliance related issues. For onboarding specialists, we need to verify a customer’s identity, why they want to open an account and what’s the purpose for having such an account. Then, the continuous monitoring occurs to make sure that transactions don’t deviate from the original purpose of the account. KYC is required for financial institutions that deal with customers during the opening process and maintaining their accounts with an institution. Remember, sometimes people become criminal in the course of time, not solely prior to the opening of an account relationship.
Successfully navigating the web of legal ethics issues faced by counsel in today’s ever evolvi...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
Did you know that nearly 40% of adults in the U.S. use some form of complementary and alternative me...
The panelists are experienced trial lawyers who will discuss the basics of cross-examination of oppo...
Attorneys benefit from knowing about how addictive problems present in themselves and others, and ab...
From Stress to Strength: Cultivating Resilience in the Legal Profession explores practical strategie...
The FCRA is a part of a group of acts contained in the Federal Consumer Credit Protection Act such a...
Part 2 of 3 - Theater comes alive when the actor’s mind, body, and voice tap into something re...
Led by Lisa Romeo, Vice President of the American Arbitration Association, and Kent Sinclair, Founde...
This seminar will go through the Rules of Professional Conduct, Rules 1.1, 1.6, 7.1, 7.2, 7.3 and ot...