Fraud Program: Designing, Monitoring and Updating Your Fraud Program

24 Jun , 2025

To register for the upcoming live webinar, please check back later.

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.

 

To register for the upcoming live webinar, please check back later.

More Webcasts

Budgeting & Forecast...

This CLE session introduces attorneys to budgeting and forecasting concepts used in corporate planni...

Key 2025 Development...

United States patent law and the United States Patent and Trademark Office’s patent-related gu...

Boundaries and Burno...

Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...

The Practical Lawyer...

Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...

Labor Law Compliance...

Contracting with the Federal Government is not like a business deal between two companies or a contr...

Navigating Governmen...

Contracting with the Federal Government is not like a business deal between two companies or a contr...

Corporate Internal I...

The CLE will cover the Ins and Outs of Internal Corporate Investigations, including:  Back...

Vibecoding for Lawye...

This program provides attorneys with a practical and ethical framework for understanding and respons...

Litigation Series: S...

The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...

Freediving Through F...

Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...