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.
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...