23 Results for ‘bsa-aml-recordkeeping-requirements-for-wire-transfers-money-orders-and-other-transactions

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OnDemand Course: Corporate Recordkeeping Techniques for Paralegals

Corporate Recordkeeping Techniques for Paralegals

This course will help you gain an understanding about important document preparation techniques, as well as compliance requirements so your recordkeeping is precise and efficient.

OnDemand Course: Will Estate Planning Basics for Paralegals

Will Estate Planning Basics for Paralegals

Learn how to transfer assets to a client's loved one after death through a will or nonprobate transfer while addressing tax concerns.Many clients come to their attorneys wishing to transfer their assets to their loved...

Available as OnDemand Course, MP3 Download

OnDemand Course: Advanced Record Keeping Techniques for Paralegals

Advanced Record Keeping Techniques for Paralegals

Never lose focus - learn beneficial strategies to advance your corporate recordkeeping skills.Paralegals working in the corporate field need to understand the various types of business organizations, their structure,...

OnDemand Course: Paralegals Role in Mergers and Acquisitions

Paralegals Role in Mergers and Acquisitions

Learn how to perform common paralegal tasks in mergers and acquisitions.The timing, documentation and due diligence process related to mergers and acquisitions transactions can be voluminous and complicated.

OnDemand Course: A Paralegal's Guide to Deed Drafting

A Paralegal's Guide to Deed Drafting

Learn how to correctly draft deeds by understanding requirements and potential pitfalls to avoid.Many paralegals are thrust into the situation of preparing a simple deed that will be relied upon by attorneys and clients...

Available as OnDemand Course, MP3 Download

OnDemand Course: Real Estate Fundamentals for Paralegals

Real Estate Fundamentals for Paralegals

Gain an understanding on real estate fundamentals for paralegals including document drafting and real estate transitions.Paralegals are often involved in various aspects of real estate transactions.

OnDemand Course: Effective UCC Search Strategies to Minimize Risk

Effective UCC Search Strategies to Minimize Risk

Understand how to conduct thorough UCC searches for your next case.Lenders and other creditors need to know where they stand if a debtor becomes bankrupt.

OnDemand Course: Medical Records Update for Paralegals: Releases, Retention and Confidentiality Requirements

Medical Records Update for Paralegals: Releases, Retention and Confidentiality Requirements

Understand the requirements of HIPAA, HITECH, and the Omnibus Rule when it comes to medical record releases, retention, and confidentiality.Medical providers and health plans, vendors, and others who retain medical or...

OnDemand Course: Early Case Assessment Strategies for Paralegals

Early Case Assessment Strategies for Paralegals

Learn the strategies and tools to save your client and your legal team time and money.Litigation can be costly. Cases can last for years. Clients are looking to their legal team to control legal costs while at the same...

Available as OnDemand Course, MP3 Download

OnDemand Course: Resolving Gaps in Real Estate Titles for Paralegals

Resolving Gaps in Real Estate Titles for Paralegals

Learn more on how to resolve issues that paralegals face while reviewing real estate titles.Paralegals working in the real estate department across the country face different obstacles, while reviewing real estate...

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