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.
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
Insurance companies are interesting because they are beholden to the policy holder and to investors....
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This program explains the architecture of storytelling in the courtroom, using narrative arc, rhythm...
As lawyers, time is our most finite resource. We have duties to our clients to ensure that their mat...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...