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 presentation addresses the unique challenges of shareholder disputes in small businesses, often...
Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
The program objective is to provide the basis of US sanctions, including overview on enforcing agenc...
The Basics of Bankruptcy for Creditor’s Attorneys is a focused program designed to provide you...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
This presentation explores the common causes of shareholder disputes, such as disagreements over com...
Human trafficking involves the use of force, fraud, or coercion to obtain some type of labor or comm...
This program explains the dynamics of generational diversity in the legal workplace, examining how i...
Permission to Pivot: Ethics, Well-Being, and Redefining Your Legal Career examines the intersection ...