Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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 webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
This program will cover the sources from which practitioners can gather documents, witnesses, and ot...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Two pivotal contractual provisions are indemnification and limitations on liability. Yet, these two ...
In this seminar, we explore how attorneys can take command of difficult negotiations by blending str...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
This program provides practical guidance for trial attorneys on how artificial intelligence can be l...
This program provides an Arbitrators insight into fundamental ways counsel can improve the arbitral ...
Financial crimes continue to proliferate, on a global basis. Criminals need to find ways to “l...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...