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.
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
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...