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.
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Navigating Stress and Trauma in the Legal Profession, explores the unique challenges faced by legal ...
This course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
This program will address some of the most common intellectual property (IP) issues that arise in co...