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.
Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
In “Choosing the Right Business Entity,” I will walk through the issues that matter most...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
In 2016, the term “materiality” as it relates to the False Claims Act made a splash in t...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
As law firms increasingly transition from paper-based disbursements to electronic payment systems&md...