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.
MODERATED-Session 3 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
Whether the Federal Government or individual State Governments, fraud enforcement, especially in hea...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
MODERATED-This CLE will cover the critical ethics issues involving multijurisdictional practice and ...
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Attorneys navigating today’s litigation landscape face growing challenges in identifying, pres...
This program examines the strategy and artistry of closing argument, positioning it as a lawyer&rsqu...
Food, sex, exercise – all may involve a variety of commonly enjoyed experiences that are healt...