Fraud Program: Designing, Monitoring and Updating Your Fraud Program

24 Jun , 2025

To register for the upcoming live webinar, please check back later.

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.

 

To register for the upcoming live webinar, please check back later.

More Webcasts

Freediving Through F...

Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...

Expert Testimony in ...

This program examines the strategic use of expert testimony in immigration court proceedings. Partic...

Complying with the M...

This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...

Dealing with Difficu...

Lawyers often work with clients, colleagues, and opposing counsel who are navigating some of the har...

Digital Organization...

Decentralized Autonomous Organizations (DAOs) and other digital-native structures have moved from ni...

Litigating at Civili...

My contract was terminated and the contracting officer did not pay my invoices – what can I do...

2026 Consumer Protec...

State attorneys general continue to play a central and increasingly aggressive role in consumer prot...

Sexual Orientation A...

This program focuses on asylum claims based on sexual orientation, addressing the unique clinical, c...

Identifying and Miti...

This program provides attorneys with a practical examination of how legal, regulatory, and liability...

Class Actions...

Class action litigation continues to evolve rapidly in response to an innovative plaintiffs’ b...