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.
No good deed goes unpunished – ethical considerations when representing family and friends. It...
The CFPB's debt collection rules have a major impact on how and when consumers are contacted to pay-...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
The Bank Secrecy Act (BSA) is a US law that fights money laundering and other financial crimes. BSA ...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
This course offers a clear, practical introduction to offshore asset protection planning. Attendees ...
Family law attorneys are sued for malpractice more often than attorneys in every other practice area...
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
This CLE explores the interaction of statutory, ethical, and practical cybersecurity obligations pla...