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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A strong fraud program is essential for protecting financial institutions and their customers from evolving threats. This session guides participants through the core components of building an effective fraud program, including how to design the framework, implement monitoring tools, and keep the program current as risks change.
Whether starting from scratch or enhancing an existing program, attendees will learn how to align fraud management with regulatory expectations, internal policies, and industry best practices. This session is ideal for compliance, risk, and fraud teams at banks, fintechs, and money service businesses.
Synthetic identity fraud creates a significant legal and compliance challenge for professionals by c...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...
This program explains the architecture of storytelling in the courtroom, using narrative arc, rhythm...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Insurance companies are interesting because they are beholden to the policy holder and to investors....
This course introduces attorneys to the core principles of GAAP and the legal significance of standa...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...