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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With the enactment of the Anti-Money Laundering Act of 2020 and its dramatic set of new laws comes a broad range of fresh anti-money laundering (AML) obligations for banks and other financial institutions, certain private investment structures, and even federal regulators.
In this upcoming webinar, a diverse panel of subject matter experts will discuss highlights of the legislation passed earlier this year. The presentation will specifically cover potential compliance and operational impacts of the Anti-Money Laundering Act such as:
• Creation of the Federal Beneficial Ownership Registry under the Corporate Transparency Act
• The U.S. Government’s enhanced subpoena power over foreign banks
• Enforcement priorities and new crimes and penalties
• Changes to BSA/AML program requirements
• Emerging technologies and advanced analytical applications that enable AML
• New AML whistleblower regime
• Possible changes to SAR and CTR filing requirements
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Different situations call for different tactics. Sometimes, the parties are both amenable to seeking...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...