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 more
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 more
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 CLE explores the interaction of statutory, ethical, and practical cybersecurity obligations pla...
Burnout is a growing problem in the legal profession, often leading to poor client service, ethical ...
This course explores how the Korean Baseball Organization’s (KBO) successful implementation of...
Join Laurie Besden, Executive Director of Lawyers Concerned for Lawyers of Pennsylvania, for an upda...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years will conduct ten 75...
Session 4 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
This course explores secured transactions involving digital assets as collateral, with a focus on th...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
This course offers a clear, practical introduction to offshore asset protection planning. Attendees ...