Deadlines, legal billing, damages and interest, compliance risk and KYC/AML monitoring, worked in a spreadsheet with illustrative rules.
Compute filing deadlines and limitation dates the way docketing teams do: calendar vs court days, holiday tables, next-court-day roll-forward, extra days for postal service, EDATE limitation periods, tolling, a traffic-light docket and a month calendar, with every cell checked as you go.
Bill time at a fictional law firm the careful way: tenth-of-an-hour rounding, task-code cross-tabs, realisation and write-offs, five fee arrangements, banded contingency fees, matter budgets, per-client trust ledgers and a three-way reconciliation, with every cell checked as you go.
Quantify a fictional commercial claim from start to finish: lost profits and mitigation, statutory interest with changing rates, day-count conventions, late-payment interest, future losses in present value, risk-weighted case value and a structured settlement, with every cell checked as you go.
Build an obligations register with due dates, score risks before and after controls, map them on a 5×5 heat map, check them against risk appetite, run privacy deadlines and a breach clock, age open issues and report key risk indicators to the board – 8 hands-on labs at one fictional distributor, with every cell checked as you go.
Score customers with weighted risk factors, set tiers, due diligence and review dates, run large-cash and structuring rules on transactions, screen names against a fictional watchlist, measure alert outcomes, tune thresholds and staff the case backlog – 8 hands-on labs at one fictional bank, with every cell checked as you go.
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