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.
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...
This CLE explores the interaction of statutory, ethical, and practical cybersecurity obligations pla...
This course provides attorneys with a foundational understanding of real estate taxation, covering k...
In this riveting update to her original program, Executive Director of Lawyers Concerned for Lawyers...
This course explores how the Korean Baseball Organization’s (KBO) successful implementation of...
The CFPB's debt collection rules have a major impact on how and when consumers are contacted to pay-...
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977, is a consumer protec...
With the alarming prevalence of substance use and mental health disorders in the legal profession, i...
Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...