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.
Whether from poor drafting, conflicting case law, or simply the amounts in dispute, certain key cont...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
If there is one word we heard during our journey through the pandemic and continue to hear more than...
As artificial intelligence becomes the engine of the global economy, the value of "AI-ready" data ha...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...