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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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.
This program equips attorneys with actionable strategies for effectively implementing generative AI ...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
With the alarming prevalence of substance use and mental health disorders in the legal profession, i...
Permission to Pivot: Ethics, Well-Being, and Redefining Your Legal Career examines the intersection ...
As lawyers, time is our most finite resource. We have duties to our clients to ensure that their mat...
Essential Updates! The faculty will discuss when and how secured and unsecured loan transactions may...
The False Claims Act (FCA) remains the Federal Government's primary fraud fighting statute. Stemming...
Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This course will cover fundamental aspects of state telehealth laws and regulations. Attendees will ...