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 will address some of the most common intellectual property (IP) issues that arise in co...
This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...
Many solo and small law firms assume AI governance is something only large firms need. It is not. AI...
This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...
For most new attorneys, learning how to frame an oral argument can be a daunting task. L...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...