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.
Tailored for attorneys, this training demystifies EBITDA and contrasts it with GAAP- and IFRS-based ...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
The False Claims Act continues to be the federal Government’s number one fraud fighting tool. ...
This presentation examines how “sense memory,” a core acting technique, can help lawyers...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This course clarifies the distinction between profit and cash flow from a legal perspective. Attorne...
Part I introduces the foundational principles of cross?examination, explaining how lawyers must meth...