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.
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
This course introduces attorneys to the core principles of GAAP and the legal significance of standa...
This comprehensive program synthesizes theatrical technique, psychology, communication theory, and t...
Dave Place, Esq., Founder of The Place Firm, will present a CLE providing practical tips to empower ...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Cellphones represent one of the fastest-changing areas of legal practice. Mobile device evidence is ...
This CLE will cover the critical ethics issues involved in leaving government practice for the priva...