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.
In today’s fast-evolving digital landscape, data privacy is no longer just a compliance checkb...
The CLE program expands on the artistic techniques that make stories resonate, including tempo, sens...
MODERATED-Part 2 of 2 - In this presentation, I will discuss strategies for cross-examining expert w...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
Bias and discrimination continue to shape workplace dynamics, legal practice, and professional respo...
The statistics are compelling and clearly indicate that 1 out of 3 attorneys will likely have a need...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
This program focuses on overcoming the inner critic—the perfectionist, self?doubting voice tha...
This Continuing Legal Education presentation covers electronic discovery and the related ethical dut...
MODERATED-Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over...