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 Fair Debt Collection Practices Act (FDCPA) remains one of the most important consumer protection...
The Federal Tort Claims Act is the way that the federal government is sued for negligence. There are...
Social media has become a critical marketing and customer engagement channel for legal firms, banks,...
This program examines the complex intersection of criminal convictions and immigration law under the...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
AI agents and generative AI tools are rapidly entering law firm workflows, including legal research,...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...