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 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...