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
This session provides a practical overview of bank fraud, helping participants identify common fraud schemes, understand how they impact financial institutions, and learn strategies to detect and prevent them. Attendees will explore real-world examples, red flags to watch for, and key controls that banks and fintech partners should have in place. Whether you work in compliance, risk, operations, or customer support, this course equips you with the knowledge to play a role in fraud prevention and response.
You filed your litigation, journeyed through the process, and prevailed at trial. And the statute un...
The Employee Retention Credit (ERC) was introduced as a financial lifeline for businesses during the...
This course provides attorneys with a practical overview of probate and administration proceedings i...
We are among the least diverse industries in the United States. Unconscious bias not only impedes di...
Successfully navigating the web of legal ethics issues faced by counsel in today’s ever evolvi...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...
This session is designed to help compliance professionals and fintech partners better understand the...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...