CLE

Internal Investigations: Best Practices - Part 10

schedule 1h 49m signal_cellular_alt Mid-level category Leasing verified 23 credits available

About This Course

This live CLE webinar offers practical and actionable coverage of internal investigations: best practices - part 10.

Participants will gain a deep understanding of the fundamental concepts, current best practices, and emerging trends in this area. The program addresses real-world challenges practitioners face and provides concrete strategies for handling common situations effectively.

Specifically designed for leasing professionals, this course covers both foundational principles and advanced applications. Through clear explanations and practical examples, you will develop the skills needed to confidently navigate complex issues and deliver superior results for your clients or organization.

Key topics include regulatory requirements, compliance considerations, strategic decision-making, and risk management. Whether you are new to this area or looking to update your knowledge, this program provides the insights and tools necessary for success in today's evolving professional landscape.

Presented By

LM

Lisa M. Garcia open_in_new

Counsel • Davis Polk & Wardwell LLP

Ms. Garcia advises financial institutions on regulatory matters and compliance with banking laws.

Credits & Accreditations

Jurisdiction Credit Type Credits
Alabama Ethics 2.0
Alaska General 1.0
Arkansas General 2.0
Connecticut General 2.5
Delaware General 2.0
Florida Diversity 2.0
Illinois General 1.5
Maine General 2.5
Minnesota General 3.0
Mississippi General 2.5
Missouri General 2.5
New Hampshire General 1.0
New Mexico Ethics 3.0
North Carolina General 3.0
Ohio Ethics 2.0
Pennsylvania General 1.5
Texas General 1.0
Utah General 2.0
Vermont Ethics 1.0
Washington General 2.0
West Virginia General 2.5
Wisconsin General 2.0
Wyoming Diversity 2.0
$245.00