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.
AI agents and generative AI tools are rapidly entering law firm workflows, including legal research,...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
AI, an innovative technology that was once a supporting act for digital transformation, business str...
This program provides attorneys with a practical and ethical framework for understanding and respons...
This program examines the complex intersection of criminal convictions and immigration law under the...
This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
Prior to the Supreme Court’s 2023 affirmative action decision, some predicted that this ruling...