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.
Since President Donald Trump took office on January 20, the federal immigration landscape has been d...
This session provides a practical overview of bank fraud, helping participants identify common fraud...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...
Bank ethics are an important aspect in Banks. It determines how a bank should conduct themselves, ho...
From Stress to Strength: Cultivating Resilience in the Legal Profession explores practical strategie...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
No good deed goes unpunished – ethical considerations when representing family and friends. It...
The CLE will discuss the role of New York Labor Law Section 201-d in regulating employee conduct ins...
This course provides attorneys with a practical overview of probate and administration proceedings i...