Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
This session provides a practical overview of bank fraud, helping participants identify common fraud schemes, understand how they impact financial institutions, and learn strategies to detect and prevent them. Attendees will explore real-world examples, red flags to watch for, and key controls that banks and fintech partners should have in place. Whether you work in compliance, risk, operations, or customer support, this course equips you with the knowledge to play a role in fraud prevention and response.
The CFPB's debt collection rules have a major impact on how and when consumers are contacted to pay-...
The Investment Company Act of 1940 potentially imposes significant regulatory burdens on investment ...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
No good deed goes unpunished – ethical considerations when representing family and friends. It...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
This course provides attorneys with a foundational understanding of Long-Term Care (LTC) Medicaid, i...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...
This course provides an introductory overview of blockchain technology and non-fungible tokens (NFTs...
Regulators have become more focused than ever to ensure financial institutions are operating with th...