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.
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
This program examines listening as an active, strategic trial advocacy skill rather than a passive c...
This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
Disasters, whether natural or manmade, happen. Disasters can impact the practice of law and, among o...
This program provides attorneys with a practical and ethical framework for understanding and respons...
This program provides a detailed examination of the Black Market Peso Exchange (BMPE), one of the mo...
This advanced CLE dives into complex GAAP topics relevant to attorneys advising corporate, regulator...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...