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.
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...