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.
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...