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.
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
Many solo and small law firms assume AI governance is something only large firms need. It is not. AI...
The program will cover the key issues for lawyer leaving government employment including the nuances...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...