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 session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This course explores secured transactions involving digital assets as collateral, with a focus on th...
With the alarming prevalence of substance use and mental health disorders in the legal profession, i...
Session 8 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
MODERATED WEBCAST - A REPLAY OF A PREVIOUS LIVE BROADCASTStudies show that only seven percent of wha...
This presentation examines the rapidly evolving legal landscape surrounding social media platforms, ...
This session will provide an in-depth exploration of the legal doctrine of veil piercing as it appli...
This 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...
This session will provide a comprehensive overview of the fiduciary duties owed by both minority and...
The program objective is to provide the basis of US sanctions, including overview on enforcing agenc...