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 examines how “sense memory,” a core acting technique, can help lawyers...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...