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 I introduces the foundational principles of cross?examination, explaining how lawyers must meth...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Protect clients and yourself by knowing some of the more common ethical issues that can affect your ...
The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...
Part 1 - This program focuses specifically on cross?examining expert witnesses, whose credentials an...
This CLE program covers the most recent changes affecting IRS information reporting, with emphasis o...
Evidence Demystified Part 1 introduces core evidentiary principles, including relevance, admissibili...
Law firms across the country are rethinking traditional staffing models to stay competitive, reduce ...
This presentation teaches attorneys how to deliver memorized text—especially openings and clos...
Designed for attorneys without formal accounting training, this course provides a clear, practical f...