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
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...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
Artificial intelligence is being used more and more in everyday life. Unfortunately, where we have g...
This session is designed to help compliance professionals and fintech partners better understand the...
Imposter syndrome, also called perceived fraudulence, involves feelings of self-doubt and personal i...
As artificial intelligence tools like ChatGPT become more integrated into our daily lives, it's esse...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...
Due to ever changing regulatory landscape for cryptocurrencies, rules & regulations keep evolvin...
No good deed goes unpunished – ethical considerations when representing family and friends. It...
Bank ethics are an important aspect in Banks. It determines how a bank should conduct themselves, ho...