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.
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
The program will cover the key issues for lawyer leaving government employment including the nuances...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...