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.
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
AI tops the news seemingly every day. The technology is growing in use and application as lawyers, c...
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...
MODERATED-Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...