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.
This program explains the architecture of storytelling in the courtroom, using narrative arc, rhythm...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...
MODERATED-Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
The CLE program expands on the artistic techniques that make stories resonate, including tempo, sens...
Designed for legal practitioners, this session explains the structure and purpose of GAAP through a ...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
This course provides attorneys with a detailed examination of Form 1120S, including legal considerat...