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 attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
This program will address some of the most common intellectual property (IP) issues that arise in co...
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 ...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
This presentation provides an overview of copyright law particularly as it applies to music. The pre...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...