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.
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...