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.
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...