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Legal & Compliance

Calculations for legal and compliance work

Legal and compliance work is full of small calculations with large consequences: a deadline counted one day short, an interest figure on the wrong basis, a risk score nobody can explain. These courses teach clear, checkable spreadsheet methods for those tasks, using illustrative rules so the mechanics stay in focus.

The 6 courses cover deadline and limitation-period calendars, time recording and client trust ledgers, damages, statutory interest and settlement value, compliance risk scoring with heat maps, and KYC risk rating with transaction-monitoring rules. They are written for paralegals, legal operations staff, compliance analysts and lawyers who manage their own numbers.

Courses in Legal & Compliance

Legal & Compliance

Court Deadlines & Limitation Periods: Business-Day Counting, Holidays & Docket Calendars

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.

8 lessons · 8 labs · 2.2 h

BeginnerCertificate$9.99
Legal & Compliance

Damages, Interest & Settlement Math: Lost Profits, Statutory Interest & Case Value

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.

8 lessons · 8 labs · 2.2 h

AdvancedCertificate$9.99
Legal & Compliance

Compliance Risk Scoring: Obligations, Inherent vs Residual Risk & Heat Maps

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.

8 lessons · 8 labs · 2.1 h

BeginnerCertificate$9.99
Legal & Compliance

KYC Risk Rating & Transaction Monitoring: Customer Scores, Alert Rules & Case Backlogs

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.

8 lessons · 8 labs · 2.2 h

IntermediateCertificate$9.99

Frequently asked questions

Is this legal advice?

No. The courses teach calculation methods with fictional cases and simplified rules. Real deadlines and claims must be checked against the applicable law.

Which jurisdiction do the courses use?

None in particular. Rules are illustrative and labelled as such, so the methods can be adapted to the jurisdiction you work in.

How much does a course cost?

Each course is a single purchase of $9.99. That covers every lesson and lab, the final exam and the certificate, with no subscription and nothing that renews.

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