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.
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...
A practical overview designed for attorneys new to financial reporting. The session connects GAAP co...
Mary Beth O'Connor will describe her personal history of 20 years of drug use and 30+ years of sobri...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
The Civil RICO framework allows individuals and businesses to pursue legal action for damages from a...
Part 2 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...