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.
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
This program provides attorneys with a practical and ethical framework for understanding and respons...