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 CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Designed for beginning estate planning attorneys, this comprehensive course provides a practical fou...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
This ethics program examines common, but often avoidable, professional responsibility mistakes that ...