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 program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
This program introduces psychosocial evaluations as a valuable tool in civil litigation, particularl...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
This program examines the role of psychosocial evaluations in spousal abuse-based immigration petiti...
This program provides immigration attorneys with a structured and strategic approach to developing e...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...