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 an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...