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.
This session focuses on the critical elements of drafting comprehensive operating agreements for LLC...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
Permission to Pivot: Ethics, Well-Being, and Redefining Your Legal Career examines the intersection ...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
Session 8 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
Intangible assets make up 84 percent of the value of the S&P 500, up from 17 percent in 1975. Wi...
This course will address the extent to which implicit bias may be hard-wired into our brains, driven...
Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years ...
This presentation examines the rapidly evolving legal landscape surrounding social media platforms, ...
Session 6 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...