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.
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
In this course, Dr. Carlson will present a broad overview of what scientific research has discovered...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...