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 attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Attorneys hopefully recognize that, like many other professionals, their lives are filled to the bri...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
This dynamic and compelling presentation explores how chronic stress, sleep deprivation, and substan...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...