Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
Exciting new series on “Voice, Body and Movement for Lawyers – How to connect with the jury and find Justice Through Dramatic Technique!”
Click here to find out more
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.
You filed your litigation, journeyed through the process, and prevailed at trial. And the statute un...
This CLE covers practical ways to use impeachment during trial to challenge the credibility of witne...
This session is designed to help compliance professionals and fintech partners better understand the...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...
Bank ethics are an important aspect in Banks. It determines how a bank should conduct themselves, ho...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This CLE explores the interaction of statutory, ethical, and practical cybersecurity obligations pla...
As artificial intelligence tools like ChatGPT become more integrated into our daily lives, it's esse...
Regulators have become more focused than ever to ensure financial institutions are operating with th...
No good deed goes unpunished – ethical considerations when representing family and friends. It...