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.
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Resilience in the Workplace, delves into the critical importance of resilience in navigating the cha...
While the term “High-Functioning” isn’t an official medical term or diagnosis, mos...
Many solo and small law firms assume AI governance is something only large firms need. It is not. AI...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...