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 program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
MODERATED-Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Different situations call for different tactics. Sometimes, the parties are both amenable to seeking...
Scam typologies help legal professionals by providing a framework to understand, identify, and preve...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...