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 course breaks down GAAP’s ten foundational principles and explores their compliance impli...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...
United States patent law and the United States Patent and Trademark Office’s patent-related gu...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
Successful personal injury defense practice requires far more than strong legal arguments—it d...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
This program will address the ethical obligations of Lawyer Advocates representing clients in mediat...
This program will address some of the most common intellectual property (IP) issues that arise in co...