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.
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...