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 the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...
This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...
Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...
Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...
This program addresses the critical intersection of criminal and immigration law, focusing on how mi...
This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
The CLE will cover the Ins and Outs of Internal Corporate Investigations, including: Back...
AI is impacting virtually every corner of practicing law. Increasing AI usage has revealed myriad ri...
Aligning Your Legal Career with Your Values, explores the profound impact of values alignment on ind...