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
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 session provides a practical overview of bank fraud, helping participants identify common fraud...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...
Successfully navigating the web of legal ethics issues faced by counsel in today’s ever evolvi...
Feeling vulnerable when it comes to staying on top of the latest scams and schemes? You're not alone...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...
Regulators have become more focused than ever to ensure financial institutions are operating with th...
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977, is a consumer protec...
This course explores secured transactions involving digital assets as collateral, with a focus on th...
This course provides attorneys with a practical overview of probate and administration proceedings i...