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.
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
This program provides attorneys with a practical and ethical framework for understanding and respons...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Successful personal injury defense practice requires far more than strong legal arguments—it d...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...