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New York (NY) Banking Law CLE Course Catalog

Explore our entire library of CLE courses. Search the whole catalog or filter courses by state, practice area, provider, credit type, and format

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All CLE Courses For New York (NY) Banking Law

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56 minutes
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Recent Trends and Key Issues in FINRA Arbitration and Enforcement
Join experienced securities arbitration practitioners Rebecca A. Beers and Debra A. Jenks, Esq. as they delve into the latest trends and pivotal developments in FINRA arbitration and enforcement. The speakers will also provide invaluable insights on the current regulatory focus as well as provide best practices for maintaining compliance in this dynamic financial environment.

The Knowledge Group

$75

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57 minutes
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Addressing Legal Challenges in Cross-Border Asset Recovery
Join distinguished international attorney Javier Coronado of Diaz Reus International Law Firm (DRT) as he explores some of the legal challenges associated with cross-border asset recovery. The speaker, among other things, will offer practical tips and helpful insights for navigating this ever-changing legal landscape.

The Knowledge Group

$75

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52 minutes
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Managing Challenges in BSA/AML Reform 2023 and Beyond
Listen as finance lawyer Dennis Miralis and financial services industry expert Jesus Ornelas provide the audience with a comprehensive discussion of the recent BSA/AML enforcement trends and developments. Speakers, among other things, will also offer practical tips and compliance strategies in this ever-changing regulatory landscape.

The Knowledge Group

$75

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