Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
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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.
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...