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.
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
This program explains the architecture of storytelling in the courtroom, using narrative arc, rhythm...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...