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.
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...