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.
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
This course provides a roadmap for ethical AI integration in high-volume practices through real-worl...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...