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.
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...