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 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...
Neither attorneys nor their clients can operate in today's world without understanding Artificial In...
This presentation explores the common causes of shareholder disputes, such as disagreements over com...
Permission to Pivot: Ethics, Well-Being, and Redefining Your Legal Career examines the intersection ...
Session 1 of 10 - Session 1 of 10 - Mr. Kornblum, a highly experienced trial and litigation law...
The False Claims Act (FCA) remains the Federal Government's primary fraud fighting statute. Stemming...
Essential Updates! The faculty will discuss when and how secured and unsecured loan transactions may...
With the alarming prevalence of substance use and mental health disorders in the legal profession, i...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This session is designed to help compliance professionals and fintech partners better understand the...