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.
During this presentation, you will learn about the regulations and caselaw controlling claims and re...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
This program reframes domestic violence through the lens of “intimate terrorism,” equipp...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...
This program is geared towards lawyers, experts, commercial property owners, and others in the envir...
Negotiations impact almost every aspect of your life when you have to deal with other people, be the...