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.
Balance billing in healthcare, especially in relation to Government Programs poses a significant ris...
A variety of types of cases require an understanding of anatomy. Equally, cases require the utilizat...
Session 5 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Recent studies have shown that there has been a dramatic increase in impairment due to alcoholism, a...
Permission to Pivot: Ethics, Well-Being, and Redefining Your Legal Career examines the intersection ...
Aggressive litigation tactics can derail proceedings, intimidate parties, and challenge even the mos...
This 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
Join Steve Herman on December 8, 2025, for "Maintaining Ethical Standards: Essential Strategies for ...
Decision making capacity and professional responsibility should be at the top of every attorney's li...