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 presentation examines how “sense memory,” a core acting technique, can help lawyers...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
You’ve arranged to speak with a reporter. Do you know how to deliver insights that are memorab...
Designed for legal practitioners, this session explains the structure and purpose of GAAP through a ...
MODERATED-Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
The value of diversity has been researched extensively for its impact on various industries, includi...