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 interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
The program will cover the key issues for lawyer leaving government employment including the nuances...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...