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 presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
The value of diversity has been researched extensively for its impact on various industries, includi...
Part 2 dives deeper into advanced cross?examination techniques, teaching attorneys how to maintain c...
MODERATED-Session 9 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over ...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
Insurance companies are interesting because they are beholden to the policy holder and to investors....
Part 2 - This program will continue the discussion from Part 1 focusing specifically on cross?examin...