Fraud Program: Designing, Monitoring and Updating Your Fraud Program

24 Jun , 2025

To register for the upcoming live webinar, please check back later.

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.

 

To register for the upcoming live webinar, please check back later.

More Webcasts

Nacha Updates, Chang...

This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...

Financial Crime Awar...

Attorneys and law firms are well known vectors for money laundering risk.  Banks regularly labe...

A Lawyer’s Guide T...

‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...

Corporate Internal I...

The CLE will cover the Ins and Outs of Internal Corporate Investigations, including:  Back...

Intellectual Propert...

This program will address some of the most common intellectual property (IP) issues that arise in co...

Cash Flow 101: From ...

This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...

Transform Your Legal...

This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...

Patent Eligibility f...

This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...

Striking the Right C...

This presentation provides an overview of copyright law particularly as it applies to music. The pre...

Budgeting & Forecast...

This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...