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.
Part 1 of 2 - Lawyers at all levels of experience and even sophisticated law firms and general couns...
Part II builds on the foundation established in Part I by examining how classical rhetorical styles ...
This presentation explores courtroom staging—how movement, spatial awareness, posture, and pre...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
This attorney-focused training provides deeper insight into GAAP’s framework and its legal app...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Insurance companies are interesting because they are beholden to the policy holder and to investors....
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...