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 examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Tracking and using consumer’s data without consent is a high stakes game. From class actions t...
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...