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.
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
The direct examination presentation outlines how attorneys can elicit truthful, credible testimony w...
Successful personal injury defense practice requires far more than strong legal arguments—it d...
This Shakespeare?inspired program illustrates how Shakespearean technique can enrich courtroom advoc...
Explore the transformative potential of generative AI in modern litigation. “Generative AI for...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...
Large World Models (LWMs)— the next generation of AI systems capable of generating...
Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...
In this seminar, we will talk about the process of taking a deposition, why you should (or should no...