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.
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
AI, an innovative technology that was once a supporting act for digital transformation, business str...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...
In an era of heightening geopolitical tension, the protection of sensitive personal data has moved f...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...