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.
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
The filing of multiple RICO complaints in federal courts in New York State against plaintiffs’...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...