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.
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...