Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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 CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Insurance companies are interesting because they are beholden to the policy holder and to investors....
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...