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.
Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years,...
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Revocable versus irrevocable, dynasty versus by-pass and special needs versus Medicaid asset protect...
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This one-hour program will look at the key differences in policies available in the marketplace, dif...
This program will explain the nuts and bolts of pursuing common claims against the federal governmen...
Permission to Pivot: Ethics, Well-Being, and Redefining Your Legal Career examines the intersection ...
Session 7 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...