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.
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...