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.
The Fair Debt Collection Practices Act (FDCPA), approved on September 20, 1977, is a consumer protec...
This session provides a foundational understanding of the rules and regulations governing ACH (Autom...
This course explores how the Korean Baseball Organization’s (KBO) successful implementation of...
You filed your litigation, journeyed through the process, and prevailed at trial. And the statute un...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...
Burnout is a growing problem in the legal profession, often leading to poor client service, ethical ...
This session is designed to help compliance professionals and fintech partners better understand the...
KYC (Know Your Customer or Know Your Client) can be a roadblock for any bad actor. As an institution...
Regulators have become more focused than ever to ensure financial institutions are operating with th...
This course explores secured transactions involving digital assets as collateral, with a focus on th...