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.
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...