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.
If there is one word we heard during our journey through the pandemic and continue to hear more than...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...