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 dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
Attorneys and law firms are well known vectors for money laundering risk. Banks regularly labe...
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...