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.
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...