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 moreA 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 course offers a clear, practical introduction to offshore asset protection planning. Attendees ...
The Electronic Signatures in Global and National Commerce (E-Sign) Act established a legal framework...
The program objective is to provide the basis of US sanctions, including overview on enforcing agenc...
This session focuses on the critical elements of drafting comprehensive operating agreements for LLC...
You filed your litigation, journeyed through the process, and prevailed at trial. And the statute un...
Regulators have become more focused than ever to ensure financial institutions are operating with th...
This course explores how the Korean Baseball Organization’s (KBO) successful implementation of...
The Basics of Bankruptcy for Creditor’s Attorneys is a focused program designed to provide you...
Session 8 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...
Session 6 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...