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.
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
This program provides attorneys with a practical and ethical framework for understanding and respons...
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
In this second segment we will continue with our journey into the multiple elements of high-level ne...
Recent court opinions, a lawsuit against OpenAI Foundation and OpenAI Group PBC aka ChatGPT for the ...
This program will address some of the most common intellectual property (IP) issues that arise in co...
Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...
The program will cover the key issues for lawyer leaving government employment including the nuances...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...